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SUSUJECT: POSSIBLE TRAVEL TO THE U.S. OF RICARDO MORALES NAVARRETEY

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: ITS RESPONSIBILITY FOR? THE COLLECTION OF INTELLIGENCE ON FOREIGN
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2. ACCORDING TO A SOURCE WHOSE RELIASILITY HAS NOT BEEN ESTAS-
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ro HAS BEE MENNUNED IN THE INVES TIGA Plan! OS INES Coban POPRI ga Mts
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LIVING. TO AN APARTMENT HE IS TRYING TO OSTAIN CLOSE TO THE HOTEL-¥
. 3. THIS AGENCY HAS NO ADDITIONAL INFORMATION ON ALFONZO-¥ -
4. THE ABOVE INFORMATION HAS BEEN MADE AVAILABLE TO THE
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RADIO OPERATOR “AND MEMBER OF PARAMILITASY INFILTRATION PhAt, TRAINED
IN MEANT AND AT CSOMETRIC, SUT TERMINATED AUGUST 64 UTTHOUT BEING
USED IN ANY AGENCY-SPONSORED MISSION AGAINST CUBA. HE VOLUNTEERED’
SIGNED UP AND YAS TRAINE D TOUARD ROR PM ACTION UN CONG SSOTEMNSER bYs

ALTHOUGH CHERE TS CONFLICTING INFO [nh HIS FILE AS TO Umi TAHIR 4e OTD TN

FACT SERVE IN THE CONGO.

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ae FOR DISIS) 1S LEAVING VENEZUELA ON 24 DECEMSER AND RETURNING ON

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ZRWAHOG FOR UPGRADING OF RELIABILITY STATEMENT,
(NOTES STRONGLY RECOMMEND WKILET-3'S RELIABILITY
“STATEMENT BE UPGRADED. We3 HAS PROVIDED NUMEROQUS ~~
7 REPORTS MANY OF WHICH HAVE BEEN 5U8S TANT IATED ay : , '
SUBSEQUENT EVENTS AND/OR REPORTING BY OTHER SOURCES.) ;
— SOURCE! WKDIET/KKDIET=3 DIRECTLY, SOURCE FIELD
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Intelligence Information Cable

RNING NOTICE
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED
STATE/INR FCS/MC DLA) coupe swy MSA TEeAS NSC/S SMG NIO Cas PAGET OF 3 "PAGES.

IN CWE

Sieuihies Y tere, Reporting Officer. feompt hos Qeneral | Deriersiftonen Schedute ef BO. 12852 Leomprton
Atenas oe

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. OmectORate OF Cotegory 38 ili, imporsibie to Determine
* OPERATIONS
i - FURTHER DISSEMINATION AND USE OF THIS INFORMATION SURJECT TO ewe
i 2 tle CONTROLS STATED AT BEGINNING AND END OF REPORT. ,
| TT FISTS AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELLIGENCE :
SECRET | _ 1 GHTE TORR DB 3LS/12548~A
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. DIST 14 DECEMBER 197% :

REPORT CLASS S ECR E Te-WARNING NOTICE*SENS ITIVE INTELL IGENCE

SOURCES AND METHODS INVOLVED ~=NoT RELEASABLE TO FOREIGN NaTL owAL S- :

1

NOT ‘RE LE AS ABLE To CONTRACTORS. OR “CONTRAG FOR/ CONSUL TANTS

COUNTRY! VENEZUELA/CUBA-
pets EARLY ~DECEMBER 1976
~ SUBJECTS CUBAN EXILE DENUNC LATION OF THREE VENEZUELAN SECURITY.

Mee Ne Lenn Martina Oe Me mie Ue ene

OFFICIALS :
AC Qs VENEZUELA, CARACAS (10 DECEMBER 1976) FIELD NO, HVC-7556 :
SOURCE! A VENEZUELAN WITH CLOSE CONTACTS AMONG VENEZUELAN SECURITY

OFFICIALS. HE IS A FAIRLY RELIABLE SOURCE.

1, IN EARLY. DECEMBER 1976 HUMBERTO GI FF UN Ty EX=DEPUTY
DIRECTOR OF THE DIRECTORATE FOR THE SERVICES OF INTELLIGENCE .AND

- PAVENT ION (DISIP, SAID THAT Cua aN ‘EXILE GROUPS BASED IN THE UNITED

STATES HAVE ‘suemtTTeo INFORMATION To octavo LEP AGE, VENEZUELAN

MINISTER OF INTERT OR, CLALMING THAT HIGH@LEVEL VENE@ UELAN SECURITY
OFFICTALS ARE UNITED STATES INTELLIGENCE AGEATS, THESE OFFICIALS

ARE ORLANDO G ARCIA, INTELL IGENCE AND SECURITY ADVISER TO

PRES IDENT CARLOS ANDRES PERE Z AND DE FACTO CHIEF OF OPERATIONS

oF DISIPs RAFAEL Rivas VASQUEZ, THE CURRENT DEPUTY DIRECTOR

OF DISIPs AND RICARDO MOR ALES NAVARRETE, UNTIL RECENTLY.

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SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED PAGE @ OF 3 PAGES :
' . ’

SECRET . “FURTHER DISSEMINATION AND use OF THIS INFORMATION: SUBJECT TO" .
CONTROLS STATED AT BEGINNING AND "END OF REPORT. : .

telasstticattons
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“CHIEF OF DISIP'S FOREIGN ESPIONAGE DIVISION. aL THREE OF THESE a
MEN We RE ORIGINALLY CUBAN CITIZENS. (S0URCE COMME NT GIFFUNE
DID NOT REVEAL THE EXACT NATURE’ OF THE ALLEGATIONS AGRINST THE MEN, yo G

2, THE VENEZUELAN GOVERNMENT BELIEVES THAT THE CUBAN EXILES
ARE ATTEMPTING TO SMEAR THE THREE MEN, BECAUSE OF THEIR PART IN

ARRESTING CUBAN EXILE LEADER ORLANDO gO S'CH AND LUIS. 9° 2° 0 ie
POS ADA WHO HAVE BEEN IMPLICATED IN THE CUBANA CRASH. ond

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‘

NONETHELESS, ACCORDING TQ GIFFUNS, LEP AGE HAS APPOINTED a SPECIAL |
COMMISSION HEADED BY GIF FUNI .TO INVESTIGATE THE CHARGES MADE
AGALNST THE OFFICIALS, GIFFUNT ALSO SAID THAT HE IS EXPLORING

THE POSSIBILITY OF DISCREETLY INFORMALNG NORBERT O oH E. R N AND 'E 2
CURBEL 0. CUBAN AMBASSADOR 19 VENEZUELA, OF THE CUBAN EXT LE CHARGES :

2 RGLIST THE. MEN. AND HIS INVESTIGATION OF THE CASE, (FIELD COMMENT:
A CHANNEL “BE THEN GI-FF UN} AND HER NANDEZ WAS INITIATED WHEN GIFFUN!
was DISIP DEPUTY CHIEF, SEE HVe= 7380, TOF IRDB-315/84976- 2765 OF MID May,
FROM THE SAME . SOURCE WHO SE RELIABILITY HAS BEEN “SUBSEQUENTLY
UPGRADED. GIFFUNI HAS REASON To HARBOR RESENTMENT
| SENCE HE AND RIVAS WERE BITTER RIVALS IRSIDE DISIP AND S INCE GARCIA AND 0
: RIVAS REPLACED -wIM AT DISTP, MORALES, IN TURN, IS CLOSELY fe |
ASSOCIATED WITH GARCIA.) ,


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CONTROLS STATED'AT BEGINNING AND END OF REPORT. ,

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3. CPLELD COMMENT (A USUALLY RELIABLE SOURCE INDEPENDENTLY
- REPORTED THAT CUGAN EXILES BASED IN THE UNITED STATES HAVE.

DEN OUNC ED. THE THREE . VENE®UELAN- SECURITY ‘OFF.IG TALS To LEPAGE.

THIS SOURCE ADDED THAT THE RE 1s SOME SE CULATION THAT THE DENUNCIA-

cS attees creer enecee Y Neimel MMi henneerteiaeenee «

“7. TYON HAD ACTUALLY BEEN MADE: ‘ey THE. CUBAN GOVERNMENT! S S GENERAL: - poo

. DIRECTORATE oF INTELLIGENCES.).
“TN COMMENTING ON MORALES. GIFFUNI SAID THAT MORALES HAD ;

NOT LEFT VENEZUELA AS GENERALLY BELIEVED, QUT RATHEP WAS WORKING .

FOR DISIP IN THE INTERIOR UNDER A FALSE NAME, (FELD COMMENTS

MORALES REPORTEDLY WAS ORDERED OUT OF VENEZUELA WHEN DISCLOSURES

CONCERNING HIS ACTIVITIES BECAME EM3ARRASSING TO THE VENEZUELAN
. GOVERNMENT. A SOURCE OF UNDETERMINED RELIABILITY INDEPENDENTLY

REPORTED THAT HE 5 PO KE WITH MORALES IN CARACAS. IN “EARLY? DECEMBER 2 oe we
"AND THAT MORALES ASKED HIM: 10 KEEP HIS PRESENCE {N CARACAS vee

CONFIDENTIAL. ) ‘ .

FIELD DISSEM! EMBASSY, DEA, FIT at CARACAS.

REPORT CLASS SEC R E To-WARNING NOTICE*SENSITIVE INTELLIGENCE 7 .
“SoURCES AND METHODS INVOLVED==NoT RELEAS ABLE TO FOREIGN NATIONAL S-° a
oe NOT RELE AS ABLE 10 CONTRACTORS OR CON TRAC TOR/CONS UL TANTS, cL aS SIF LED
BY RECORDED REPORTING OFFICER, XGDS-2. ,

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(TORI219202 DEC 76 "CARA. 31679

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Se C R= 7 1019052 DEC 76 STAFF

So ce OETE Caracas Stb79°

To: _PRYORITY DIRE: TOR
WNINTEL, RYBAT Ku ST OWE MWSP LiKE.”

[ REF CARACAS 32.409 i see)

i. WKDIET@2 (De2) REPORTED ON 42 DECEMBER THAT RICARDO -

m0 RAL E S NAVARRETE (221-28285923 ) Is SASK IN VENEZUELAs,

a WHO KNOWS MoR ALES PRSONALLYs SAW AND “TALKED To HIM

Me
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“AROUND 2 DECEMBER AT THE ANAUCO HILTON HOTEL WHRE HRTANGO2d

| MAINTAINS QUARTERS, MORALES _ASKED Dez Not TO SAY ANYTHESG.REe- =
“MIS PRESENCE HERE, . GE
2. ABOVE INFO WILL 9 IncLUDED IN INTEL THAT FOLLONS?, oo

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- 1. REGARDING PARA 3 REF 8, ONE OF TeO CUBANS IS ANTONIO IGNACIO

14 00023
BuSTItL L O PEREZ {201-O7StbSb}. LISTED IN CARACAS 3052b DATED

4 AUGUST 1976. HE YAS ALSO LISTED ON PAGE 15 OF "TRIBUNA PUPULAR™
IN PARTIAL REPRODUCTION OF 25 JUNE 1976 "GACETA OFICIAL." SUMMARY
TRACES ON BUSTILLO UERE FORWARDED IN HYCA-1Gb3b DATED 30 AUGUST 1970.

WE CANNOT IDENTIFY SALVINS." ¥
2. FYEL: 263-0285923 AND 75-5-0. €2 InppeT. of

REF A: HVC 7548. HICH CONCERNED POTENTIAL EMBARRASSMENT TO.GOV
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REF B: OPS CABLE TO REF Ay EXPLAING CIRCUMSTANCES HOU psntet=a:

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TAINED HIS INFORMATION.

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Intelligence Information Cable
1N109073

. WARNING NOTICE
SENSITIVE INTELLICENCE SOURCES 4ND MFTHOMS INVOLYED
STATE/INR JCS/MC (OA) CIA/MMEC SWS NSA TREAS NSC/S 300 NIO Ces ~FAGE! OF 3 PAGES

x Fer .
‘BibzcTouite oF Essutee rae ‘neces Ortiew. ew. teamp? bre Qenere! © Omer Desiaesifice ofan Echodvie of 0.0. 11642 Inempticn
Ortaa
o. FURTHER. DISSEMINATION, "AND use oF THIS INFORMATION SUBJECT TO
. : CONTROLS STATEO ar BEGINNING. AND: END OF REPORT, .
. Hts 15 AN iNFORMATIO. REPOST, NOT HNALLY EVALUATED INTELLIGENCE

: : j t
oo SECRET - : ae ” CHTE-TOFR DB- 31S5/11772-76
: Tee _— ist 23 NOVEMBER 2976

aiming NOTS CE-SENSI TIVE INTEULI GENCE

~ REPORT CLASS SE CALE T
SOURCES "AND METHODS INVOLVED ~*nOT. RELE ASABLLE To POREIGN. NATLONAL Se‘

t

}
na
L

NOT. RELEASABLE 70 CONTRACTORS: OR CONTRACTOR/ CONSUL TANTS= =D IS SEMI Ne
“ATION AND EXTRACTION. OF INFORMATION CONTROLLED BY ORIGINATOR
COUNTRY! VENE4UELA

DOL =f HID NOVEMBER 1976
ADDITIONAL FOTENT] AL EMBARRASSMENT. FOR THE ENEZUELAN

MMe ee tetas eam cen Soares nha

Sob suavects
ee “GOVERNMENT IN CONNECTION WITH TKE STATUS oF RICARDO
; MORALES NAVARRETE .
, 7 Aca t VENEZUEL A+ CARACAS (19 NOVEMBER 1976) FIELD NO. HVC-7548
oe SOURCE : A VENEZUELAN WITH CLOSE CONTACTS AMONG VENEZUELAN SECURITY

: . ‘OFFICIALS. HIS RELIABILITY HAS NOT BEEN ESTABLISHED.

INQUIRIES INTO FRE STATUS OF Ric aRDO
NATURALISED VENEZUELAN CITIZEN, |

“4s (FIELD COMHENTI
M 0 RALES NAVARRE TE, A CUBAN-BORN,

vd

ARE BEING ACTIVELY PURSUED BY BOTH THE LOCAL AND POREIGN DRESS,

THE MEANS 3Y WHICH MORALES, WHO ARRIVED IN VENEZUELA IN MARCH 1974,

IN RECORD TIRE ARE CuRe

5

WAS ABLE TO SECURE VENSZUELAN CITIZENSHIP
j RENTLY BEING CARRIED out BY THE LOCAL PRESS and HE VENE 2 LEL aN GOVERN}
i HE NT HAS ANN OUAC ED rs INTENTION Te, INVESTIGATE WWE MATTER. FOR AND
EARLIER RE PORT ON M0 RALES- AND HIS INVOLVEMENT WIYw CUSAN EXILES AND*

: SECRET

:
. — .
a

14-0000,

tots ee oery oes
7 3007 oun

. -_~ om
: ; | IN-- 309073
; TOFR 08-335/13772-75
\ WARNING NOTICE
ENSITIVE INTELLIGENCE SOURCES ANC METIIODS INVOLVED PAGE 2 OF 3 PAGES |
SECRET FURTHER D'SSEMINATION AND USE-OF THIS INFORMATION SUBJECT TO

CONTROLS STATED AT BEGINNING AND END OF REPORT.

setanstneatton)
\

_ THE INVESTIGATION oF THE 6 OcroseR 1976 CUBANA ATALINER CRASH

_ SEE ny G+7537, TDF IRDO- 315732236 - 76. OF EARLY NOVEMBER, FROM THIS 4anD

“ANOTHER, ‘SOURCE OF uNde e TERMINED RELIABILITY. A USUALLY RELIABLE

‘SOURCE INDEPENDENT Ly PEP@RTED THAT MORALES LEFT VENE2UELA FOR —Rusere

etn eset ecem enn a  e

‘oN 12 NOVEMBER, )
| 2, RAMON VELAS @ UE 2, CHIEF OF THE IMMYGRATION AND

IDENTIFICATION DIVISION OF THE MINISTRY OF INTERIOR: HAS tN HIS

POSSESSION DOCUMENTS ELEASLY INDICATING THAT VENEEUELAN CITIZENSHIP
WAS GRANTED MORALES AT TNE BIRECT ORDER OF PRESI BENT CARLOS ANDRES
- PERE 2, FURTHERMORE, VELASCUEZ INTENDS TO USE THESE DOCUMENTS . .
T2 HIS OWN ADVANTAGE, .

3. THE COVERING DCCUMENTS To MORALES’ PETITION FOR CITIZENSHIP
GONTAINS A SHUAT, HANDARITTEN NOTE BY PRESIDENT PEREZ ORDERING THE
IMMIGEATION AND IDENTIFICATION DIVISION TO GRANT MORALES VENEZUELAN
[° CUTIRENSATP, THE ACTUAL @RBER GRANTING CITIZENSHIP BEARS THE
PRESIDEVT'S INITIALS AND 1S SIGNED BY THE PRESIDENT?S PRIVAT=
SESRETARY NELLIE AR EN A'S, (FIELD COMMENT: ONE PAGE 9” MORALES!
PETITION FUR CITIZENSHIP WAS REPRINTED IN THE 19 NOVEMBER ISSUE

OF THE MagaZzINé MELITE"?

4. IN-INVESTIGATING Tha posates oCLTIZENS HI, cage. Octavia »
> SI@°Q RE RT fl

——_


14-0000

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iN 309073

TORRDB-33S/23772-7b
WARNING NOTICE

SENSITIVE INTELLIGENCE SOURCES AND METIIODS INVOLVED PAGE 3 OF 3 PAGES
SECRET FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
° ; CONTROLS STATEO AT BEGINNING AND END OF REPORT.
felasn fteation) 7

4
MORALES! IMMIGRATION FILEy VELASOUEZ SENT LEPAGE COPIES OF THE
MORALES DOCUMENTS AND KEPT THE ORIGINALS. IN ADBETION, VELASCUE2

"made EXTRA COPIES OF THE DOCUMENTS WHICH HE IS ALSO MAINTAINING.

IN THE EVENT THAT HE 1S FARCED TO TURN OVER THE OQIGINALS. VELASOUE2,
WHG HAS HAD CONTINUING DIFFICULTIES WITH LEPAGE AND THE DEMOCRATIC
ACTLON PARTY, INTENDS TO USE THESE DOCUMENTS 79 MAINTAIN HIS POSITION
AS HEAD OF THE IMMIGRATION AND IDENTIFICATION SIV} SION.

5, FIELD DISSEM: EMBASSY, FAL AT CARACAS,

; REPORT CLASS S E.C RE T WARNING NOTICE“SENSETEVE INTELLIGENCE
souaces AND METHODS INVOLYED--NOT RELEASABLE TO POREIGN NATIONALS
NOT RELEAS ABLE T@ CONTRACTORS OR CONTRACTOA/ CONSUL TANT S~~DISSEMIN©
ATION AND EXTRACTION OF INFORMATION CONTROLLED aY ORIGINATORS,

CLASS{FIED BY RECORDED REPORTING OFFICER. NGOS <2.

re SECRET

e PAG & AINISTER OF ENTERIOR, ORDERED VEL AS CUEZ TO INVESTIGATE

14-0000

“eo COCUMENT EXTRACT

“THEE FELLGRING TNECRMATION CONCERNING TRE SUEUECT CR THIS ZaT

“CROSSED HAS SEEN EXTRACTED FOCM ARCIFER CFFICLAL OC FILE... -

"UU REBSOMS PEAFCRAING NAME TOACES ARE CALTICAEM TAT TRE CCCL-
“WEST ESCH WRITM TRIS EXTSACT WAS FREPAREC CCOATAINS AQOITICNALS

_IBECESATICN. CERTAINING TC TRE SLEJECT AND SHCULC BE ECLESTEC

“72-CCE-046/02 —
CPEE- 21406

‘PCSSTSLY FCP LCAECK.

RAS LEFT VERE,

W ULI ~ ~ — : ~~ 26r 2 PS9Q3
, ne TS — a - secret | Fz ness, 9 csas7s eer

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a 9 socunent exraact “

: THE FCLLOWING INFORMATION CONCERNING THE SUBJECT OF THIS 201 oo
“~ — « MOSSTER HAS BEEN: EXTRACTED FROM AWOTHER OFFICIAL DO FILE. =” . 7
_.. PERSONS PERTORMING NAME TRASES ARE CAUTIONED THAT THE DOCU- Se

MENT FROM WHICH THIS EXTRACT 'WAS PREPARED CONTAINS AODIT TONAL ~

INFORMATION PERTAINING TI THE SUBJECT AND SHOULD BE REQUESTED

we FROM TPCPILES®

“MORALES. NAVARETTE, RICAROO -
ms ' 975-005-009

~~ 201-0285923 _
~ SEX M eo CAR A-31373 ~
_ Se 08 NOV 76 —
__ Cit VENE _. 4 _ HVC-O7537 -_ a
. . 7 . H . 7 . a ad
" RES VENE. CHRAN-BORN. DESPITS VENE GOVM DENIALS ~~
SUBJ [S A HIGH-JFFICTAL OF THE DIRECTORATE FOR a
_THE SERVICES OF INTELLIGENCE AND PREVENTION
JOTS.OP/, AND CURRENTLY ACTIVELY INVOLVED IN IN=. ~

_VESTIGATION OF 6 OCT BOMAING OF CUBANA ALRLINER 7
SUSPECTS IN WHICH SUBJ HAS HAD PREVIQUS CON= 7

ee _. DATE 15 NOV 76°” meee 09 45098G Te ee
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14-00000
‘

,

Junto can Ricardo Morales Navarreie, alta funcionario en Ja Ofi-

cina de Fronteras (jnada menos!) se nacionalizd y trabaja Antonio.

lgnacio Bustillo Pérez, conocido pistalero traido de Miami por cl * 4,

pang mereenario de Orlando Garcia, “ministre consejero”, segtin
el pasaporte éon ef que hace frecuentes viajes al Caribe, México ¥-
Estados Unidos con pasajes y visiticos oficiales '

Como ya se ha informado, Ricards
Morales Navarrete. asistente de Or

fando Garcia en la Oficina de Fronte- |

ras de nucstro pais en Caracas (ed. i-
cis del "Binz dé! Caribe"; Dr. Paul a
Salvador’ de, Leon, piso. 11). fue nacio-

" halizado venezolano el 25 de julio de

este and. Morales Navarrete Megd a
Venezucla como profugo de la justicia
norteamericana {igual que Orlando
Bosch) ‘desdé Miami, seytin lo anuncia-
ron entonces diaries de los Estados
Unidos,

Con dos anos de permansncia en el
pais ya es “ciudadans venezolano™.

La curiose ¢s que en fa misma Gace-
ta Oficial de la Republica de Venezue-
la donde se concede la nacionalidad a
Morales Navarrete, cubano contrarre-
valucionario especializado en la coloca-
cion de bombas en Miami, donde estu-
vo arreslada en 1968 por esa catisa,
también se storga idéntico beneficio

“all pistolera Antonio Ignacio Bustillo

Pérez, de iqual origen y empleada co-
mo Morales Navarrete en fa Oficina de
Fronteras..

El nombre Custill aparece en fa Ga-
ceta justamente encima de Morates
Navarrete,

Seguin resolucion de la Direccién Na-
cional de Identificacién y Extranjeria y
por érdenes del ministro de Relaciones
Interiores (De. Octavio Lepage), de
acucrds con la decisién siscrita por
Rainén Ignactd Velasquer B.. director
del despacho mencionado arriba. se
produjo este insdlito hecho.

@ ACENTES DE LA CIA

No somos nosotros quienes hacemas
fa acusacida de que importantes orga
nismos de sequridad de Venemnicla es:
tan infiltrados por la Agencta’ Ceatral
de. fatehgencia de los Estados Unidor,
entre ellos Is DISIP y la Oficina de
Froateras, una enteloquia esta ultima
Cuva fre-Ae se roncra. Mikda Inclin,

: ’
del diaris ‘The Miami News", Taylor
Branch, de la revista “Esquire” y John ’

Rothchil, derueltos a fos Estados U:
dos por un incidente en Maiquetia,
maron que Morales Navarrete es agen-

* te de fa CTA y sequindo oficial al man-

do de ta inteligencia veriérolana.. ~

Fucron inuuies ‘las aclaratorias de?

7 MRI y’otros despachos sobre estas acu
* saciones. puesto que Morales Navarre-

te continua trabajando en fa Oficina
de Fronteras, cos Ia salvedad de que
desde fa denuncia publica de su caso
se cuida acercarse al edificio del “Ban-
co del Caribe”, pero sabemos que esta
operands desde otra parte. :

@ LA CFICINA DE FRONTERAS:
PANTALLA DE NEGOCIOS
SUCIOS

Un conocids personaje caraqueiio fa:

Hecids recientementé y quien trabajaba

en la Oficina de Fronteras, expresaba

“su inguictud entre: su amistades sobre

la presencia de Morales -Navarrete y
Bustillo en ese despacho. pero no sdlo
per su condicion de. mercenarios ex-
tranjeros. y agentes de fa CIA, sino
también por el desfile diario de prosti-
tutag y contrabandistas del area det
Caribe conectados con ellos en extra-
fas éperaciones mercantiles, segiin cs:
te petionaje. *

“Rangel Abogados? era fa placr que
Ostentabs la misteriosa Oficina de Fron-
feras. Hace poco quitaron esa placa 5
pusieron otra con cl membrete de “Com-
Pania Areocra™.

@ LOS VIAJES A RARBADOS

¥ CTRAS PARTES

Fl mencionade personaje tenezolane
falleerds sola referiese tambien a mis
leniasas ¥ frecuentes viajes de Alorates
Navarerie durante 1975 y fo que va
de 1976. con pasaporte diplomitics y
Widticon, a Costs Rica, Mféareg, Maint
y Tuts (CEUU). Ostentaba entanccs

ex eek

Ricardo Morales Navarrete, en foto de 1968,
cuando fucta detenida per ternoiusta en
Mami.

el rango de “Asistente al Ministro Con-
ssicro Orlando Garcia Vasquez”.
jAsombrosot jOrlando Garcia ministra
consejero! sConsejero de quicn?

Antes de} sabotaje al avion comercial
cubario en las cercanias de esa isfa ca-
tibena, Orlando Garcia y su “curruna”
viajaron a ella varias veces. 3 Ticnen ¢s-
tos sujetos que ver con fa preparacion
del monstrueso acto terrorista, ampa-
rados con pasaportes diplomilicos y
pagados con dincros dé !a nacién?

@ ZAMURO CUIDANDO CARNE

Los infiltrados de la CHA en los or-
ganismos de scquridad venczolanos 19-
gtaron una pequena victoria al decidir-
se que ef funcionario enviado a Barba-
dos en busca dé los recaudos del avian
sabotvado por terroristas financisdos
por la CIA, tucra Orlando Jiménez, jee
fe de una seccign de Extranjeria, intl
mamente toncctado 2 Orlands Garcia
y su gang quintacolumna.,

éFue.a buscar o a destriie pruebas?

La presencia del gang cubano en Ce-
tranjcria ‘podria ser lo que ceplique
tina serie de hechos irrequlares en ree
Ticién can nacionalizaciones premate-
ras e ilegales a individues indeseabtes
pera acaudalados

Ge TNUS EN DLA BAGISA Th

a

_ _ TIMBUNA POPLLAR

ig lnfurmacioa Caracas, $2 al 18 de goviembre de £976

Prov aces BAM EOE /y,

CN ET A ET


14-00000

‘EPUBLICA DE VENEZUELA

; Caracas: viernes 25 de jun junio de 1976

e
fa oe

110 -
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pew ol eiehdino Alera
feompeme pre ersar de emia),
Wore mum, pre bow eludadince

Pacrwmandd ven satvaa al cra

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tia Eateviores .,

fire “Stanha de Venee
brtee de eechisivdad im reguce

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wres de que fue ohyte dmume
wan Ne gest deb BS ale Suto

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exon ta Direceian de Conrrat
we fuarenee de fievieacion tte

O Ban-a Hipstwaria del Zulia,
he eefaae hinetesariag eo gs.
2 ela pe expresa,
la Dirercitn de Crédita Pubiieo
v9 Wernanba Alsacade, Bib
. .
wento’y de Agticaltua
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ea |

: Numero 31.010

Wrolae de la Cileta de Nentlad NOP O19 74a y por eunta
ey detas manhstacts te he cemplide con fos geque ites
trates por ta Tey. el cucadana Mtinisteo ending su puble
thonien Lb GAC 1A OUICIAL DE LA RIPUBIICA DE,
VENEZEEEA .

. * Pam Ipnacia Valtequee BL
Ditector |

= Mtn
y Naional de Wdeatdigacuin. y Datranjetia, — Cu
3 de junio de 1976, = 1677 7 rier .

- Dire

Vestac fae manifectaciones dee tasted de cee: vener ttared,
fermeladas por fae porssnae que a © anmiacea te mmbean
¥ pre ewacra en diulae marifestaiores se haa cumple tes
Teqoait s evigndos fog fa Lev, el cantadana Miarstea ar tens
se pobliaisn et te GACETA OFICIAL DE TA REPU
BCA DE VINIZUTLA;

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teh Feoane Maria Ganailtt de Mead aa
de Terndndet os ca cece ae ee ee Te
276607) Juan Manuel Polo Stier de Buty. :
2499809 Tanke Bafta Gaia os ae oe Ee 495769
2 T8907 Meredes Calero Rarreal .. 0. oe Fe 780907
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376.907

Ramin Ignace Vela quez 8.
Dee tee

Reente a ja CLA infdiaade,- .

sterro de Relai nes Interivres,

208 164

1 Oficial hace vines meses Hetan varing aries
. a carne de Cilando Gorcia, ote batistero

be aay

. Q@NENE OF LA PAGINA 1

@ BASE DC OPERACIONE
LN CURAZAQS

Por su cercania a Venezulea ¥ su
condicién de estafeta de grandes epe-
raciones conrerciules y de oleo genera,
Curazas parece ser un contra operative
atl gana deta CIA infiltrads en tos
mos de sequridad ¥ alles cargos

ph 1ces. venevolanos resides per ex

tranjeras nacionalizades 9 conectados
cow elias

Se dice que Orlands Garcia estuvo

recientemente © esta.en Crirazac. sud

hace alli? 3O qué hizo? Sctia intere-

sante una explicacion de los frecuentes

viajes de este individu violador de fos

derechss humanes en el pasado y tras

+ ficante de prestitutas y contraband

hoy.

-———*-—-- Su poder parece no “haber caida des
“prude del escandalo donde estan invoe .

lucradss otfes apatridas de origen ctu:
Uano y wercenariog a su servicio. con
motivo del ctiminal atentado contra Ja

* nave de “Cubana de Aviacién” ef 6 de
octubre patado. .

Desde hace ticmpo Orlends Garcia
es rey en Ios aparatos represives y de
seguridad, tal como lo fucron otres ex-
oo fascistas y mercenarios como
al

Es el protecter-de Morales Navarre-

-~"le, Bustiils Pérez’ y- dems pistoleros y
~~ terrorislas que.ocupan puestos oficiales
t en Venezuela. Esta en connivencia con
2) Orlando Bosch, uno de los autores int:
! telectuales de fa masacre acrea de Bar-
bados, donde 73 personas perdieron la
vida
a'lasta cadnds fo seri

;HASTA CUANDO
SE TOLERARA LA DESCARADA

INTERVENCISH DE LA CIA
EN VEREZEELA?

Par Sar

INSOLENCIA FINANC! 1ADA POR LA EMBA ADA TARO |

(TMULAR DEL REATTIDO PUBLICADO EN PFRIODICOS DEL

Wee ee tee ae

TRIBUNA POPULAR

&
’
f

a Se Th ie a ay

Caracas, 12 al 18 de noviembre de

10-41-76)

folurmaciia 19

1976

14-00000

s
I 4
PROB LES he - _
en NT .
. e

Chilean Intelligence service In pollt-
we assassination activities. Morales
7 had himself, beea associated with the

assassinate-he nephew of Chile's late,”
. deposed Btarxist 'Prealdent Salvador” j: -pession, ‘to: ‘power} oc:

oe

tcial, to

ae, a
| f The" tatenizene. 2
2, . SMorales of th Menewuelsd +Sectet! po-:, 7 Sequently ¢ acquitted of that’ charge
. b “Tee Tord. FBI contac’ ag Chile's .se- “4. -earlier this wear. at a federal, Arial in
> 4 “teret police’ (DINA) sought the assassI/*42Jacksonville::- , ;
tlon-ef both Andres Paseal! Allende };-"" Morales “quoted” "Seats “as” ” sayin

‘and his companion, Anne Marie Brus. “*DiNA had attempted to recruit béth*
jier, according -‘ta documents ‘made.

’ davailable to The Blam Herald. Beers % -sassination.. Bosch’. was’ charged ‘jin
+~Morales, himself a Cuban exile, said :2.Veaeduela last week with first-degree.
zite DINA: plot, whict! was aever ear. we orurder In the” sabotage of a Cuban
‘ried oat; was reported to.-bim ty Ro-\.-. airliner that claimed 73 Hives. ,° en ts
ands Otero, who currently faces trial Eaeead Morales quoted Otero ‘as saying
i hay Siiami on 39 felony charges | related * “DINA offered arms and funds: to Cu
“to nine terrorist bombings here: “y-% ja ban exile groups.c4. .37

“4. (Suspicions of Chileanisecret; policé*r’/, Otero refused to do the “tivor” lel
» Involvement in plots against: political 5sChile, and told the Latin American in
* Seriles have been widelyyexpressed iirc) “teiligence official on Feb, 15, then.re--

migre circles. This- was: the- first ‘te , turned to Santiago, He was arrested ©

“ported instance of: > allegation: tore two weeks later and held until he was -
“Sthe: FBI by a high: ranking tntelligente-~ Sbanded oyer.to: the United States-in

: " Eta , ay

tev metne ft

3g SSUES we

arene enfe
3 false passport on Feb, J9.

- He was charged with plottiag to. kdl

* Central Intelligence Agency and FBI .- U.S. Secretary of State Henry A, Ke.

‘fase Februar Sted to recruit
‘to Cu le terrorists to. 23 aM opérative aad loformant after . singer, Andres "Pascal Allende, and
fleeing -Cuba folowing Castro's co 5 Anne Maria Brussier. o

- . “Pt "27-No tHal was held ‘and Bosch: wae.
vat ‘Allende, & ranking ‘South Ammericad } “* At the’ “time of Borates" éport’ to, o ater’ deported. He returnéd to-Santh -
the FBI, Otero. ways a fugitive froma , ago and ‘apparently: remained there.
Miao ; federal grand -Jury indictment. :- until going to-the Caribbean area to
icando j«f-related to:the-bombings He was sub- ;. organize CORU, a militant anti-Caxtro
=, group, Which, claimed éredit for. the.
Cuban airliner bombirg J Jast month. 2 PA

age ae et

Moraies made the reports to’ the: pert.
‘da an exchange: of intelligence? with <
US! officials , about exiled terrorists’;
REE ABT SIS
Me. _An FBI spokesman in Wachingten? .
~ “gad Monday-the ‘bureau would. have!
T7ne- ‘comment: on -the. reported “DINA?.
“Nplot, (FBl- officials: ih Caracas had noe
; comment on the case in response to:
independent inquirtes- by The Wash. ;
ington: Post} - ees wie ,
2 Inferraation’ oa “Siteged DINA’ Cc
jan exile. conspifacy: against the- sur
iving Alfende family and government:
‘embers Was suppressed during the:
‘federal bombing trial ‘of Oterp--jn~-
ieee “Jacksonville in September, 1978.27 > 3,;
phe St Wen RUT AT ey bese mee


1400000

os +.

his~ activities in Chiltet government*
Prosecutors objected that.tha {aforma-.
1)

After: thebesin
nifty of-the g gear md, transferréd:'to-
Peasatela.- PGA eT Atte AAT, 32
“Otero. remained § in' Florida “uatil laters
‘Dacamber, t 1875, Wuei-he was-toid by
an FBC informantathat, the JEBE:, was
oreparing to have him indicted, on the.
borabing. charges." od, °
Otero. then Wwentcton the, Dominican

deny “Whett Otero started to testity ‘abouts

tabie foes:

iN

$45

Republic, where he was arrested; jthea. stay.

paroladite the- custody of Admiral’ C: e~-Ster striving *

sas_de-Windt,; -fatheriniaw.of, Frank;
Castro, an Oteco friend, “50 by

ore

«Wheg, Biainty ifederat. grand

cant De

rést* hia hes?
swith the Poa ‘ambassador-2 5".

*the hombings ini Miami, except for the:y =

V Miata: pollce-:department™ explosion: 7%
Ai\He, said he Sknews, whos placed= that

SF eibacab: Morales Sent.the informatio:

Otero .told Morales, .whom he be
sheved would help: lr a exiles + plot

£ AU DINA hendgusstezs Otero sata,
he “was .told the ‘secret police sup-
ported the Cuban exiles* cause and

_ the ‘bombings, Otero flew to Caracas: .
+! Otero had ‘$50 tn his pocket when he’
Yanda in: Venezuela, according to: in.
termation in FBL ‘Yeports. "He: .stayed
_ with Moraes, -a

SSAliende, who'died when right: wing: ele:
ements overthrew his: Marxist govern,
ment in September, 1972. The younger
Allende-is x-member of JR a Che

ul ds receive: Ilan os

lela Caraéas,. Otero-alfegedly
id: Mozales: ‘that he"had “committed:

at Opporey!

HOtero quoted “Dina
‘zm saying Bosch. would be
«, failed inthe mission.

= quest to ap oeselave agent/and. -
lturaed. to Santiago, where -he
alned | oti)

gO, eS
eports in the hands of investigators.

fagainst Castro later” thie year “that af.
i Santiago, he went’ to

‘Chifean ‘authorities
Rad taken him into cistody on.

z SDINAS headquarters ~and.. identified <"27 and charged, Otero: with being an.
hiniself ‘and. said’che sw. fugitive ‘<“ undesirable alien. They- ordeséd chim

Peas) deported following x hearing Bay 2th ¢:
Y a ee ins a war 232

wo Allende is thé-nephew: 8 Salvador.

would Provide funds for;them in re- :t

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C. GIRECTOR 939719 (NOT SENT/NEEDED LONDON)
D. DIRECTOR 932221 (NOT SENT/NEEDED LONDON)

1. COURSE GF REF A 12 NOVEMSER 76 MEETING WITH WKSCARLET=9,
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WAD-CEFT VENEZUELA AND-WAS SEEN OFF GY WKTANGO“15 WKSCARLET~9
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AGENT REVEALED THAT RICARDO MORALES NAVARETTE (221 -285923)

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“ANIMOSITY TORARD SKHERALD OTHER THAN HE THOUGHT FORALES

RELIVED HE PAD SOMEHOn SEEN MALIGNED BY BKHERALD WHICH

WAD RUINED HIS FUTENTIAL FOR BECOMING SUCCESSFUL AND WEALTHY
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DATE bisTRBUTED — Lerisiine’ __ PRECEDENCE __
9 NOV 97 : ___. tT rounne [77
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V4 HVC-7537

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SENSULIVE INTELLIGENCE SOURCES AND MELIODS INVOLVED

STAtS/ima ICS/mC (Ola) ClascnCC SWS NSA TREAS NSC/S 300 NID CRS
.

OIMECTORATE OF , ° : . stegane . aemor
; Orrearions Sashes be, A Gsere ati ser Sere talent iouan Hheaele of £0 11692 Leemosion
i FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT if} ~

: : CONTROLS STATED AT BEGINNING AND END OF REPORT.

THIS 1S AN INFORMATION REPORT, NOT FINALLY EVALUATED INTELUGENCE
SECRET ; CITE TORR DB-315/11216+76

i "BIST. 9 NOVEMBER 1976
oe D . . . :
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“REPORT CLASS S EC R.E T-6WARNING NOTICE“SENSITIVE INTELLIGENCE
; T

_, SOURCES AND METHODS INVOLVED=*NOT RELEASABLE TO FOREIGN NATIONALS*~

NOT RELEASABLE TO CONTRACTORS OR CONTRACTOA/ CONSUL TANT S--DISSERINATION |.
‘AND EXTRACTION GF INFURMATION CONTROLLED BY GRIGINATOS
i COUNTRY! VENEZUELA ; ;

‘

7 O91 + EARLY NOVEMSER 3976

: “Sudyects POTENTIAL SMBARRASSMENT FOR THE VENEZUELAN GOVERNMENT ©

i
i

DUE TO POSSISLE EXPOSURE OF PROOF THAT SICASDO MORALES
NAVARETTE IS A VENEZUELAN secuig TY" OFF tc TAL

; aca ¢ VENEZUELA» CARACAS (1-4 NOVENZER 1976) FIELD NO, WVC-7597
“SOURE + SEE BELOW, 7 7
; SUMMARY? DESPITE VENEZUELAN GGVEANMENT DENIALS» CUBAN=50RN

RE CARDO MORALES NAVARE ITE IS A HIGh ori Au OF TRE ; : j
“OIRECTORATE FOR THE SERVICES OF INTELLIGENCE AND PREVENTION (DISIP). —
" FURTHERMORE, HE IS CURRENTLY ACTIVELY INVOLVED IN THe INVESTIGATION

OF ThE. 6 ocToaER BOMBING GF A CUBANA AIRLINER ~ AND RE HAS RAD PREVIOUS
GonTacts WITH” SOME OF THE SUSPECTS IN THE BOMBINGS “a VENEZUELAN NERSYAN

HAS “a COPY OF THE ORIGINAL GOVERNMENT ANNOUNCEMEAT OF MORALES?
“DISTR ASSIGNMENT, WHICH WE ES ATTEMPTIAG TG HAVE HePRLNTES TA
LOCAL PRESS. “VENEZUELAN OFFICIALS oELIEYE PUBLIC CiSeLGsuAe OF

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SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED PAGE 2 OF 5 PAGES
SECRET - FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
. CONTROLS STATED AT BEGINNING AND END OF REPORT.
(elasstfeattion) © pence

THIS. ANNOUNCEMENT WOULD PROVE EMBARRASSING TO ThE cnet a | 2 oe fee
IN &N EF FORT TO COUNTER THIS POTENTIAL DIFFICULTY, RAVE ISSUED A i
BACK-DATED CIRCULAR OSTENSIBLY RELIEVING RORALES GF HIS DISIP | .

ASSIGNMENT, END SUMMARY,
1. (FIELD COMMENT? THERE HAS BEEN CONSIDERASLE FRESS COVERAGE

' CONCERNING RICARDO MO RAL ES NAVARETTE, A CUTAN-BORN,
“NA TURALT2ED VENEZUELAN CITIZEN, MORALES' STATUS WITH THE VENEZUELAN
GOVERNMENT CAME INTO QUESTION KKEN THE FOREIGN PRESS REPORTED THAT
MORALES IS A HIGH™LEVEL VENEZUELAN. SECURITY OFFICray AS WELL AS_
~ BEING CONNECTED WITH VAR IGUS aces igs fbr THE UNITES STATES GOVERN
MENT(USG), VENEZUELAN OFFICIALS HAVE ALTERNATELY DENIED
AND ADMUTTED MORALES! ASSOCIATION “ITH VENEZUELAN SECURITY
ORGANIZATIONS, FOR THIS INFORMATION SEE EMBASSY CARACAS TELEGRAM
12667 OF 26 OCTOSER 197b.}
2. SOURCE OF PARAGRAPHS’ 5 AND 4!) A VENEZUELAN SOVERAMENT

EMPLOYEE WHOSE PGSITION GIVES HIM ACCESS TO OFFIrpa, REPQARTS ON

VARIOUS SUBVECTS, HIS RELIASIL!TY HAS NOT BEEN ES 7ASLISHED.

THIS INFGRMATION IS NOT 70 BE DISCUSSED KITH ANY FOREIGN OFFICIALS.

©" INCLUDING THOSE OF THE ‘VENEZUELAN GOVERNMENT. -

— ~~

3, DESPITE DENIALS BY SOME OFFICIALS OF THE VEAEZUELiN SCVEAAS
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SECRET . FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
° CONTROLS STATEO AT BEGINNING ANDO END OF REPORT. .

© (classification) \

PAGE 3 OF S PAGES

an

om nme

MENT,» RICARDG MORALES NAVARETTE 1S CHIEF OF THE FOREIGN ESPOINAGE

DIVISION OF THE VENEZUELAN DIRECTORATE FOR THE SERVICES OF

INTELLIGENCE AND PREVENTION (DISIP). THIS SECTION IS KNOWN AS”

DIVISION 54, FURTHERMORE, MORALES 1$ HEADING THE VENEZUELAN
an

S ; INVESTIGATION OF THE 6 OCTOBER 1976 BOMSING OF A CUBANA AIRLINER,
IN THIS CAPACITY; MORALES RE CE IVES AND MAINTAINS ALL INFORMATION
ON THE CUSANA CASE» INCLUDING INFORMATION wHICH CONNECTS HIMs
MORALES, WITH THE CUGAN EXILE MOVEMENT AND [NDIVIEUALS [MPLICATED
IN THE CUSANA CASE, (FIELD COYMENT: FOR AN EARLYER REPORT ON
MORALES" CONNECTIONS WITH CUBAN EXILE L ADER ORLANDO 8 OS CH,
WHO IS CURRENTLY UNDER DETENTIGN IN CARACAS IN CONKECTION WITH
THE CUBANA AFFAIR, SEE HVC-7514, TOF IRDG-3157102456+76, OF 15
OcTOBER. FROM A USUALLY RELTASLE SOURCE.)

4 AS HEAD OF THE INVESTIGATING TEAMs MORALES - ISSUES PRESS
7 RELEASES ON THE CASE UNDER THE ALIAS "COMMISSIONER JIMENEZ." IN

ORDER TO AVOID DIRECT CONTACT 41TH NEWSMEN, MCRALES IS Not

; UTILIZING HIS USUAL UISIP OFFICES, SUT RATSER MAINTAINS SEPARATE
FACILITIES. _
S.. SOURCE OF PARAGRAPHS 6-S: A VENEZUELAN KIT CLOSE
CONTACTS AMONG VENEZUELAN SECURITY OFFICIALS. “YS TELTABILITY

sSecRet

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a SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED PAGE y OF 5 PAGES

: SECRET ~ FURTHER DISSEMINATION ANO USE OF THIS INFORMATION SUBJECT, TO
. CONTROLS STAIED AT BEGINNING AND END OF REPORT.

e
7 . felasa moettoa}

WAS AQT GEEN ESTABLISHED,
; Os Bur ING THE WE EK oF 1. MOVE NS ER + Dist?” DIRECTOR. RE TIRED
GENERAL au “GIMENE a” Gass wf SAID TxaT MORALES 1S STILL

WIAK ING AT_DISIP AND 1S ACTIVELY INVOLVED IN THE CUBANA INVEST I+

Tee stat ene anaenae tea cle eet

GATICN. IN AN EFF ORT TO MIT{GATS ANY FURT MER “PUBL Icity CONCERN-

ING MORALES AND HIS CONNECTION w1TR THE VENS 2U=: as GOVERNMENT.

, GIMENEZ SAID HE HAS UFFICIALLY SELLEVED MORALES AS CHIEF OF

DIVISIGN 34, THE RECORDS ANNOUNIENG MORALES REMOVAL HAVE BEEN
BACK-2aTED TO a OCTOBER. _ ;
|
i.

SIMENEZ SAID THAT HE IS awast THaT crac » € DTN Ae

. Cu ler EDITOA OF “BOHEMIA” MAGAZINE. HAS IN wIS FESSESSION A

BIStP STACULAR ANNOUNCING THE AFSSINTMENT OF MCR AL zs AS CHIEF
oF dis IP's DIVISION 54, MEDINA SIMENEZ SALDs IS ATTEMPTING TO : _

HAVE TRE CIRCULAR REPRINTED IN tee VENEZUELAN saecs, dt THUS
FaRy wAS BEEN UNASLE TO FIND aN SUTLET WILLIAG TO PUALISH IT.

“ oo 8. “ORALES, GIMENE2 SAID, naS APPOINTED TS DESIP ON

“4

hE RECIMMENDATI ON OF ORLANSO FaARC I A, A SECURITY ADVISER
Clacul ak APPOINTING

TQ PRESIDENT CARLOS ANDRES PF E RE Zz, THE:
MORALES IS SIGNED BY GIMENEZ AAD ACCORDING TO GEYEAEE, AS APPROVED

Sy ocravid © € P AG E MINISTER oF INTER TOR, AND PRESIDENT PEREZ.


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WARNING NOTICE. -.
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED PAGE § OF S PAGES

SECRET . FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO
CONTROLS STATED AT BEGINNING AND END OF REPORT.

WHEN INFORMATION ON MORALES APPEARED IN THE LOCAL PRESS, GIMENEZ
SAID HE ORCERED THAT ALL COPIES OF THE CIRCULAR ON MORALES BE
RECOVERED. UNFORTUNATELY, MANY COPIES COULD NOT SE LOCATED. ©
9, {F THIS CIRCULAR IS REPRINTED IN THE LOCAL PRESS.» GIMENEZ
satpd 1T WOULD CREATE A HIGHLY EMBARRASSING SITUATION FOR THE
VENE ZUEL AN GOVERAMENT AND PARTICULARLY INTERLOR MINISTER LEPAGE.

WHO WAS DENIED THE EXISTENCE OF CUBAN EXILES IN DISIP. THIS

POTENTIAL PROSLEM-CUMES ATA PARTICULARLY: BAD” Timey GEYENE2 ~S#IDS

- NATIONS, EUROPE AND. THE SOVIET UNION,

". SINCE LEPAGE WILL BE THE ACTING PRESIDER OF VENEZUELA SEGINNING

15 NOVEMBER WWEN PRESIDENT PEREZ SEGINS A TRIP ‘C THE UNITED

“sO, FIELD DISSEM! EMBASSY, FGI AT CARACAS.
REPGCRT CLASS $ E C R E TeeWARNING NOTICE-SENSI TIVE INTELLIGENCE,
SGURCES AND METHODS INVOLVED=*NOT RELEASABLE TO FOREIGN NATIONALS@-

nor RELEAS ABLE. 7.0 CONTRACTORS OR CONTRACTOR/ CONSULTANTS - -

| DISSEMINATION AND EXTRACTION OF INFORMATION CONTROLLED 3Y

“QRIGINATOR, CLASSIFIED 8Y RECORDED REPORTING OFFICER. xXG5S-2.

1
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: INTELLIGENCE INFORMATION CABLE PAGE 1 OF § PAGES

WARNING NOTICE
SENSITIVE INTELLIGENCE SOUNCES AND METHODS INVOLVED
The following report, tronsmined from o CIA field station, requires review within the Directorate of Operations before being used
in any other document or publication, or released outside to we Agency. Pending results of this review, a copy is provided for your
advence information.

a DISSEMINATION AND EXTRACTION OF INFORMATION CONTROLLED BY GRIGINATOR
-DISTRIBUTION TO: SDO'™

REPORT CLASS SE CRE Tos WARK ING NOTICE*SENSI TIVE INTELLIGENCE

SOURCES AND METHODS INVOLVED©*ACT RELEASABLE TO FOREIGN NATIONALS@= -
NOT RELEASABLE 70 CONTRACTORS OR CONTRAC TOR/CONSUL TANT Set ISSEMI NATION

. AND EXTRACTION GF INFORMATION CONTROLLED BY ORIGINATOR

» couNTaY: vaneaue a /Gube~ ,

DOL EARLY NOVEMBER 1976

SUBJECT: POTENTIAL EMBARRASSMENT FOR THE VENEZUELAN SCVERAMENT

ou, © * 1 DUE..7G- POSSESLE EXPOSURE OF PROOF THAT RICARDG MORALES

NAVARETTE IS A VENEZUELAN SECURITY JFFICTAL

ACI. ~t VENEZUELA, CARACAS (1-4 NOVEMZER 1976) FIELD NG, nVC+7537

- SOURCE SEE BELOK
SUMMARYS [CESPITE VENEZUELAN GOVERNMENT DENIALS. CUBAN-5GRN
RICARDO MORALES NAVARETTE IS A HIGH-OF FICIAL OF THE , :
DIRECTORATE FOR ThE SERVICES OF INTELLIGENCE AND PREVE\TION (DISIP.
FURTHERMORE, HE IS CURRENTLY ACTIVELY INVOLVED IN THE INVESTIGATION <>
OF THE 6 UCTOSER BOMBING GF A CUBANA AIRLINER, THE SUSPECTS INM C
wi 1h > MORALES HAS HAD PREVIOUS CONTACT, A VENEZUELAN SE aS MAN

NMENT ANNOUNCE“EAT OF MORALES"

»

Ve

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-HAS & COPY OF TRE GRIGINAL.
DISEP ASSIGNMENT, avICH hE TS ATTEMPTING TO MAVE REPRINTED IN THE
LOCAL PRESS, VENEZVELAN OFFICIALS SELIEVE PUBLIC CISS.GSuSE OF

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; : SECRET FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUBJECT TO

CONTROLS STATED AT BEGINNING ANO END OF REPORT.

‘ ° folessiNoation)

THIS: ANNOUNCEMENT WOULD PROVE EMBARRASSING TO THE GOVERNMENT, AND— ©
| IN AN EFFORT TO COUNTER THIS POTENTIAL DIFFICULTY, KAVE ISSUED A ,
BACK*DATED CIRCULAR OSTENSIBLY RELIEVING MORALES O° HIS DISIP

| ASSIGNMENT, END SUMMARY,

_ 4, (FIELD COMMENT? THERE HAS BEEN CONSIDERASLS PRESS COVERAGE
| CONCERNING RICARDO MORALES NAVARETTE, & CUSAN@BORN, .
NATURALI2ZED VENEZUELAN CITIZEN, MORALES’ STATUS WITH THE VENEZUELAN
GO VERN MENT CaME INTO QUESTION WHEN THE FOREIGN PRESS REPCRTED THAT .
MORALES IS A HIGH*LEVEL VENEZUELAN SECURITY OFFICIAL AS WELL AS
BEING CONNECTED WITH VAR 16US AGENCIES oF THE UNITED STATES GOVERN=

MENT(USG), VENEZUELAN OFFICIALS HVE ALTERNATELY DENIED #47 i
AND ADMITTED MORALES *” ASSOCIATICN «ITH VENEZUELAN SECURITY

. "ORGANIZATIONS, FOR TIS INFORMATION SEE EMBASSY CARACAS TELEGRAM

12667 OF 26 OCTOSER 1976.3

2. SOURCE OF PARAGRAPHS 3 AND 4? A VENEZUELAN SOVERAMENT
EMPLOYEE WHOSE POSITION GIVES KIM ACCESS TO orFrcrag REPORTS ON
VARIOUS SUBJECTS, HIS RELIASILITY WAS NOT QEEN ESTASLISHED.

THIS INFOMATION TS NOT TO BE CISCUSSED WITH AAY EDRELGN GFFICIALS,

INCLUDING THOSE OF TRE VENEZUELAN GOVERNMENT.
F TE VENEZVELAN GOVERN=

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SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED PAGE 3 OF § PAGES

“SECRET a FURTHER DISSEMINATION ANO USE OF THIS: INFORMATION SUBJECT TO
S CONTROLS STATEO AT BEGINNING ANO END OF REPORT. -

© cermimcnttony

\
n

MENT» RICARDG MORALES NAVARETTE IS CHIEF OF THE FOREZIGN ESPCINAGE
DIVISION OF THE VENEZUELAN DIRECTORATE FOR THE SERVICES oF

INTELLIGENCE AND PREVENTION (DISIP2. THIS SECTION IF KNOKN AS -
DIVISION 54, FURTHERMORE, MORALES [5 HEADING THE VENEZUELAN

Tet

INVESTIGATION OF THE 6 GCTOBER 1975 BOMaING OF A CUBANA ALRLINER,

IN THIS CAPACITY, MORALES RECEIVES AND MAINTAINS ALL TNF ORMATION

ON THE CUGANA CASE, INCLUDING INFORMATION WHICH CONNECTS WIMe

OMORALES, wits THE CUgAN EXILE MOVEMENT AND INOIV{DUALS [MPLICATED

INC ThE” CURANE” Ca SE CFYELD COvvEXT: FOR" AN EARLIER REPORT ON
MORALES' CONNECTIONS ITH CUaAN EXILE LEADER ORLANDO 8 0S CH,
WHO IS CURRENTLY UNDER DETENTICN IN CARECAS Ih CONNECTION wETH
THE CUBANA AFFAIR, SEE HVC-7524, TOF [RDS -315/122656-76, OF 15
OCTOBER, FROM A USUALLY RELIAaLE SavacE.)

4. AS HEAD OF THE INVESTIGATING TEAM, MORALES ISSUES PRESS
RELEASES ON THE CASE UNDER THE ALIAS "COMMISSTOVER GIMENEZ.” IN
QRDER TO AVOID DIRECT CONTACT wl Th NEWSMEN, MORALES IS NO?
UTILIZING RTS USUAL LISEP OFFICES, SUT QATHER MAINTAINS SEPARATE
FACILITIES,

Se SOURCE OF PARAGIAPHS G9: 4 VENEZUELAN aITH CLOSE.
CONTACTS AMONG VENEZUELAN SECURITY GFFICIALS, IS TEL LABILITY

s cReET

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SOURTE PREVIOUS ) ‘ . aS

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WARNING NOTICE ; .
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED PAGE y OF § PAGES
SECRET FURTHER DISSEMINATION AND USE OF THIS INFORMATION SU3JECT TO

: CONTROLS STATED AT BEGINNING AND END OF REPORT,
(elasst Noation)

to

HAS NOT BEEN ESTABLISHED,
6. DURING THE WEEK OF 2 NOVEMBER, DISIP DIRECTOR RETIRED

: GENERAL Raut GIN ENE2 GAINZ& SAID THaT ‘MORALES is STILL oo
| WORKING AT DISIP AND IS ACTIVELY INVOLVED IN THE CUBANA INVEST I+
“GATION, IN AN EFFORT TO MITIGATE ANY FURTHER PUBLICITY. CONCERN=
"ING MORALES AND HIS CONNECTION WITH THE VENEZUELAN GOVERAMENTs
| GIMENEZ SAID, KE HAS OFFICIALLY RELIEVED MORALES AS CHIEF OF
: DIVISION 54, THE RECORDS ANNOUNCING MORALES REMOVAL HAVE BEEN
BACK-DATED TO 1 OCTOBER. ; ‘

7. GIMENEZ SAID THAT HE [S AWARE THAT CIRO MED IN Ap
CHIEF EDITOR OF “AHOEMIA™ MAGAZINE» HAS IN HIS POSSESSION A
DISIF_ CIRCULAR ANNOUNCING THE APPOINTMENT OF MORALES A CHIEF

| OF DISIP4S DIVISION 54. MEDINA, GIMENEZ SAID» I$ ATTEMPTING TO
HAVE THE CIRCULAR REPRINTED IN THE VENEUZELAN PRESS, SUT THUS
FARs HAS BEEN UNASLE TO FIND AN OUTLET WILLING TO PUBLISH IT,

8. MORALES, GIMENEZ SAID, KAS APPOINTED TC DISIP ON
THE RECOMMENCATION OF GRLANDO GAR c4 A, A SECURITY ADVISER
TO PRESIDENT CARLOS ANDRES PE RE 2. THE CIRCULAR POINTING

MORALES IS SIGNED BY GIMENEZ AND ACCORDING TO GIMENEZ, -aS APPROVED

2n™

BY CCTAVIO- LEP AG Ep MINISTER OF INTERIOR, AND PRESIDENT PEREZ.

SsSecrRer?t

POTENTIAL PROBLEM CUMES AT A PARTICULARLY SAD TIME,

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IN| 093663 *
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WARNING NOTICE
SENSITIVE INTELLIGENCE SOURCES AND METHODS INVOLVED PAGE S OF 5S PAGES
SECRET” FURTHER DISSEMINATION AND USE OF THIS INFORMATION SUSJECT TO

CONTROLS STATED AT BEGIN ‘NING AND ENO OF REPORT:
felassification) °

WHEN [NFORMATION-ON MORALES APPEARED IN THE LOCAL PRESS» GIMENEZ
SAID.HE ORDERED THAT ALL COPIES OF THE CIRCULAR ON MORALES 3E |
RECOVERED.” UNFORTUNATELY, MANY COPIES COULD NOT BE LOCATED.

9, IF THIS CIRCULAR IS REPRINTED IN THE LOCAL PRESS, GIMENEZ
SAID» IT WOULD CREATE A HIGHLY EMBARRASSING SITUATION FOR ThE
VENEZUELAN GOVERNMENT AND PARTICULARLY INTERIOR MINISTER LEPAGE,

WHO _HAS DENIED THE EXISTENCE OF (CUBAN EXILES IN ‘DISIP. THIS

GIMENEZ SAID.

SINCE LEPAGE WILL BE THE ACTING PRESIDENT OF VENEZUELA BEGINNING
45 NCVEMBER KHEN PRESIDENT PEREZ SEGINS A TRIP 70 THE UNITED ; ,
NATIGNS» EUROPE AND THE SOVIET UN TON,

12. FIELD DISSEM! EMBASSY, FSI aT cana AS

‘REPGRT CLASS SE CRE Jee WARNING NOTICE “SEVST TIVE INTELLIGENCE

“SGURCES AND METHODS INVOLVED=*NdT RELEASABLE ro FOREIGN NATIONAL S@=

NOT RELEASABLE TO CONTRACTORS oR CONTRAGTOR/ CONSUL TANTS
DISSEMINATION AND EXTRACTION OF INF FORMATICN CONTROLLED BY

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ORLANDO BOSCH AVILAs OLEG. GUETON RODRIGUEZ, CELSA. TOLEDO-AND —
m _- FRANGESCO NUNEZ. POSADA’ AND CARRILES KNOUN fo STATION? PRELIMINARY |
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CONTACT OF DAO. '¥. ;
3. OF INTEREST IS THAT MUCH OF THE CARACAS END oF. INVESTIGATION
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pisie sup- sINSPECTOR.

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DISSEM ELECTRICALLY 10: SUS, “CIA/OPSCENS “TREASURY. SS/IDs- FBI.

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(SOURCE COMMENTS

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: iso. DURING THE EVENING a0scn WADE THE STATEMENT THATs NOW

nat auR ORGANLZATI ON HAS CONE -OUT. oF Tae LETELIER Joa LOOKING coop,
BOSCH DID NOT NAME THE ORGANI~

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on aL ‘St PTEMBER.)

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STAFF . DIRECTOR ‘

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CONF: + imrO: mR > !
. . . [ x ° OD mnenro PER

DANIEL P- CASEY. ACT ASST ADN FOR INTEL"Y

3. . H@S TRACES BEING RUN ON EACH CASE. ONE IMMEDIATE CONCERN
TO BKHERALD ES THAT DEA NOT ALUAYS REGISTERING: SOURCES OR COORDINAT-
ING THEIR OPS INVOLVING U-S.-BASED CIS HHO OPERATING IN LA COUNTRIES.
THIS WILL BE SUBJECT FURTHER DISCUSSIONS. AT H@S LEVEL But WELCOME:
YOUR CONNENTS AS. YOU DISCUSS CASES LOCALLY. HAS RECORDS INDICATE
MARIO ELOY JIMENEZ-ROJO AND RICARDO MORALES {NAVARETTEY ARE REGISTER-
ED IN ISR. CARACAS AND BOGOTA WILL RECOGNIZE CURRENT CASES. NUMBERS
WAND § IN ABOVE DEA MSG OTHERS Qin SURFACES FOR BFIRST TINE BY

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MIAMI SEC- -5-76-0-017( A) ny ae
SUBJ? VENEZUELA FILE 80. GFZB-75-8a81. -

Ie REFERENCE IS HADE TO SECRET CARACAS 1678 DATED 12 FEBRUARY
1976, ADOVE FILE TITLE, HICH REQUESTED BIO Tiro On RICARDO
_ MORALES 9 PRESENTLY RESIDING | TH CARACAS AND VORKTRS FOR A SENSITIVE

“G0V AGENCY. a

2e MORALES ‘WAS. AN EXEMPT Cet. FOR NEAtT R/O» ORTSLTALLY ESTABLISHED
AS SG le l-OG59 BY S/A OCTAVIO. GONCALEZ, PRESENTLY SATC OCSOTA D/O. ‘
Co¥. VAS EXEMPTED DUE TO-FACY HE VAS AN ACTIVE CT For NIANT FBI: -
VORKFUG Of CUBAN TERRORESTS » AND WAS PRIGARY WITCESS FSAMST ORLANDO
BOSCH If? FAMOUS CUBA POVER "TRIAL YN 1903. CoTs°S MEBE rER
CHAIMED TO SG192*05376 Cal. PRESEUTLY TiACTIVe AT INE nent R40

DUE TO PERMANESHT HOVE TO CARACAS TO TAME UP? OFFICTAL POSTION UTTHIN
GOV WORKIEG FOR A SENSITIVE GGV COUIUNTER“TETELLIGENCE AGENCY. Cale
PRESENTLY IN CH¢RGE OF THE AIRPORT YM CeacAS AND PLANS TO ACQUIRE

VENEZUELAN CITIZENSHIP. Cole PRIMARILY VORKIEG FoR GOV Of CUBANS. -

.-RESIDIRG TH CARACAS.

3. MORALES TS A WHITE CUBAN MALS, DOB 06/14/39 5 POR TH CUBA, TS

5 FY 8 ICHES TALL, (76 LBS, UETH DARK HATRe TORALES FORUIRLY |
G-2 FN CUBA DURING 1956°S. Cel. HAS.T AUD US NMIGIR alensi7

Cite ACYIVAYED ON C2/25/TE AT TAIT R/O, PRINAGILY FOR TUTELLIGENCE |

1UFO Ot AMNGGOC2 VIOLATORS Til HIANT. Cele D:
‘D INITIATE Gt-71-0915,

MANUEL PENABAZ ET AL UNICH LED TO PURCHASE/SZIZURE CF .STX XITLOS
COCAINE AND ARREST OF SEVEN DEFENDAUTS DURING 1972. Caf. Also |.
PARTYCIPATED [ii G1-72-0166, CRLANDO LativQID- ET AL, NTC! nesut TED
Tl SEIZUNE OF SEVEN XYLOS COCAINE ALD ani rc '
DUR ENG 1972. Cele” TESTIFIED FOR GOVEK uT Ag. BOTH TRIALS.

» TOR ‘LES:

REF, PARAS. EUBEN 3" OF GANACAS AC72;

AT ADLE ‘TN REGTON 5. Cele HAS SUS: - IE
iT Ani R4O ON AT LEAST 25 917% LET INVISTIGATIONS,

= COLPISS OF R.OsTS'S VILL OULY Be- FORWARDED © TO -CAlacas R/O

WECESSARY BY. Ce RACAS R/O. -

S$. For } 0 cannens R/O. UORALES couraer= DEA Nranr 12 FEBRUARY
are AD Ss PAYED THAT HE" HAD HAD REETIOG UTGH Rede BAGMAGH TN"
ASTA eu, ;

6 MORALES vas EXTRENELY. RELIABLE C.I. FOR NTAME R/O AND ANY ~
UTILIZATION BY CeRACAS R/Q SHOULD BE ITH CAUTION DUE TO c.8.°S'
PRESENT STATUS varity QOVERUNENT.

i

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JONN A Lunn m . oy
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"sae SANTIAGO sarifin 25793

1. USSS HEADQUARTERS HAS FORWARDED TO CARACAS ADVANCE TEAH

VWLOFTY MHSPIKE

NOTICE THAT USSS MIAMI REP RECEIVED REPORT ON 12 FEB 76 FROM
_ WENTREMELY RELIASLE CONFIDENTIAL INFORMANT® THAT ATTEMPT. TO BE
MADE ON DR. ‘KISSINGER'S LIFE WHILE HE IN ven RUEL A INFORMANT

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IDENTIFIED SOuRcE aS R1GaRDO HORALES NAVARRETE}, BOSCH
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2. “REQUEST aerron ADDRESSES. CHECK OF. TRAVEL CONTROL
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BOSGH MCULY BE TRAVELING WITH DOMINICAN PASSPORT 286768 JN NANE-
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DISPATCH, =e ———

Chief, Western Hemisphere Division

hief of Station, WH/Miami

‘PBR UMEN/AMDESK-1
FACTION BEGUIRLD - REFLRIWGIS

Action Required:. For your information
References: a. UFAA~4533, 8 November 1972 ;
. b. UFAW~1590; 1 17 November 1972 Se _ on

an es | 608.1 met. with a 5 ropresentative-c of LNERGO on 22 November. i972
“ : irre 7 _ fin an attempt to ‘clarify the. confusing issue over ANDESK-1 as : outlined. in.
: . rns © ¥eference A, ‘The- substance of, LNERGO's remarks are.as follows: . .
. ‘LNERGO ascertained: from conversations with AMDESK~1 that the. latter! :
‘L o ~ had been in Venezuela some, time during the summer or early fall of 1972,
bee oo on'Grameco business. Dvring his visit to Venezuela, - AMDESK contacted
° os . his old friend CIRASH-6, In the course of this contact, CIRASH-6 . ‘ .
: -'..f | evidenced an interest in re-establishing contact with BKHERALD. in , , ;
Se pe "Washington, Subsequently, AMDESK-1, through the good offices ofhis . - qo
oan - superior in Gramco, ‘arranged this contact which. eventually took place, —_ 7
_— . . LNERGO. has since been-advised by AMDESK-1 that he (AMDESK-1) did not.

accompany CIRASHr6 to Washington, | :

- . . : ~ iy

ee i -  .2, The problem, therefore, appears’ to be that AMDESK-1, for- . a Sys

7 oP LT reasons not clear to us, reported to LNAGON that he. and an‘unidentified = ° -[ ” a
high ranking Venezuelan Gevernment official had be n in. WwW ashington :
together, and he (AMDESK-1) met with a BKHERALD ‘officer. LNERGO :

“i an mentioned that they have always found AMDESK-1 kenest ‘and objective,

. : .* but there is always thé possibility that he could have misrepresented the -

"inforination he passed to ‘LNAGON,. ae to gir somnt ime advantage for.

DISPATCH SYMBOL AND MUMEER
a4

1 December 1972
|S ANE LTESER

UFAA-~4640

.201-285923

CLAS SIPSLATION «CS . , OF EPASOM BIMOM-ANE NUMER - se

‘GONTINUATION OF = j - cranr ~ |
* DE PATCH | SEO Rit | UFAA~-4640

‘what could be a misunderstanding between the Station and LNAGON,

The Station also prefers not to raise the issve again with LNAGON |

as the letter cinime AMOPEX.1 related the details of his contacts

with BKHERALD in confidence, and to pressure him now for -more
‘facts would only tend to alienate him with LNAGON.| .

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> DATE - 17 WOVEMBER 1972 | oe :
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toe CHIEF OF STATION, WH/eiAME: uo ; Lo r
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FROWN a 2° cuiier, vesTeR “WENLSPRERE Division aye ep nt
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Action “4 BE PARA 4p BELOW =" 77 ° .
REFS _ _ UFAa-4333 ae co i ee
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, - WO+HE-OCT 72, HOR GAN WE IDENTIFY **HIGH RANKING,” _ OF,
" s. VEWEZUELAN GOVERNMENT OFFICLAL** A~1- CLAIMS HE ACCONPABIED ©” a ced
TO WASHINGTON. STAFFER. BEARIRG. SOME ‘RESEBBLAWCES TO oe an — Poo
IDENTITY By.REFs HAS” STATED THAT HE HaS NOT BEEW TW? ge BES

CONTACT WITH Ae1 AND STAFFER *S OFFICIAL FILE INDICATES |
wiT bur ‘nORE. EXPLICIT INFORMATION

“HE WEVER SERVED iW congo.

Pe , CHECK cannes 7 7
OE 5 RE PRA ay REF--SINCE LHERGO- AWARE LuAGon.tiag Ap Ie Ue TET a
REGISTERED A-1 AS SOURCE THIS IS MATTER FOR LNERGO AND .
LNAGON TO RESOLVE. | °
4, RE PARA 5, REF*-IN ORDER AVOID MISUNDERSTANDING =~ 9

SUGGEST STATIGN DISCUSS SITUATION FRANKLY WITH LNERGO,
SE @RET TELEPOUCE

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_ POINTING OW3 THAT VE WAVE BEEH INFORMED THAT And IS

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STATION WISHES TO MAKE CERTAIN LNERGO UNDERSTANUS HO ;
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RYPAT oo P -
DISP NO - UFAR-4535 4 -
FILE xo = 5 QOCATTHTE/7, 201-295903 ' ae
DATE - +8 NOVEMEER 1979 7

INDEXING - NO

MICROF IDM - “No
, . Mi
To. - CHIEF, WESTERN HEMISPHERE DIVISICS

_ FROM - 7. CHIEF OF... STATICN, WHAMIAMI
SUBJECT — Orveat TYPI¢ ‘PL MHABYSS/AMDE Sk= t

; 7 mo oN 2 ‘OCT OBES | i972 LNAGON/MIANT REG ISTERED ANDESK- 1 . - a ra

ca-1) ¢201-285923) CIDENT ITY=A) IN THE NARCOTICS ‘SOURCE REGISTRY. As
Ts INFORMANT. SUESEQUENT INVEST IGAT 108 bY STATION RE~ 7
; VEALED THAT A-1 HAS BEEN oF INTEREST TO LuERce SINCE 1943-
; WHEN STATION TURNED HIM CVER TO THEM, WHEN THIS FACT CALLED TO
LNAGON’S ATTENTION, LATTER: COMMENTED THAT NOT CNLY DID THEY

' REALIZE A=1 NAS LNERCO CONTACT BUT THEY ALSC YERE awaRe THAT a-1 |

}

WAS RECENTLY. in TCUCH WITH EXCR OWN, :
2. LNAGON EASED THIS ASSUMPT ICN ON INFCQMAT LON WHICH THEY

AIM Anh PROVIDED THEM, . + HAMEL Ys ‘A-1 ADVISED LNAGON HE WAS

SPEND p Fey DAYS THERE. = ACCORDING. —

: “LNAGON,
CCNMENT AE ine

vHILE a was Hisecten, Ae | ‘alNs: ue: Sa THE CHIE oF THE. LATIN,

AMERLCAN DESK" OF EKCROSG CIDENMTITY=6), as) IS POSIT IVE. CF: a. Doe

ee See ated cae

“ENTITY-5°S LAST RATE EECAUSE HE. SAID: HIS LAST NAME IS THE:

~

SAME AS/HISs A-l PENTICNED HE hr 5 _SCHEDULED RETIAN TC SASHINSTON Te
saetheemenhdinatina ieee aan oc atte a nate ge ne

SEE IDENT ITY<£ ACATN IN JANUATY 1973. LNAGCN UNTER STANDS Ax!
gr NNER Reet CL Cae -
err en SC enero,

emer oe ee eee aterm

. tein, yO BWLSGULS
expr Ayo , : z =


7. . ~~
; a!
PAGE 2 uFaa-aS33. SECRET - _ -
EARCRIVING WITH EXCROWN EECAUSE HE vAnTS FOUR YEAR CONTRACT ¥ITH se
EXCROWN INSTEAD OF Ty YEAS AND SANTS FKCRCUN'S ASSISTANCE oO
° IN CETAINING U.S, CITIZENSHIP, ACSCEDING A-1, IDENTITY=£ oe
WAS “THE C/O CF THE C70 CF A-1°3 GRCUP IN THE CONGO IN ad . 7 rn
1964 R185." LNACCH STATED A-1 useD THE INITIALS: — 1 0G
te AND "O" Alu) 15 NOT-SURE IF RE MEANT conmmare ric cFFIGER re:

a ae OFFICERS ve geile tn meee gee oe ee
; 7 5. ALL: ATTEMPTS EY STATION TO AMRLIFY ABOVE
ae WAVE PROVED NECATIVE. Lsacce is RELUCTANT TO erence Tae
we QUESTION Any ACALY GW HIS ALLEGED ccnTActs WITH BKcROHW AS)

THEY HAVE TEPOTANE NARSCTICS TRIAL SCMPENCING VEEK 6 NCVEMEER “ee
“1972 IN WHICH A+1 IS CCOPERATING YITA LWACCY AND. THEY ‘DO NOT aor
° WAST TO DO-ANYTHING AT THIS TIVE THAT MIGHT UPSETHIM, 2
acco tie LNAGCY, A-y RELATED AEOVE DETAILS CONCERNING HIS ens
"CONTACT WITH EKGROUA 11 CCNFIDERCE AND THEY EEL IEVE-THAT TO ore
| PRESSURE. HIT Nou FR RE PETALS ‘NIGHT al le vate HI, with : a oe, , ro
: _ | LNAG OW, \ Se os ap we, : aa aa a
- Ae AS FR RECISTE? ING A-y IS THE NARCOTICS: SOURCE ee oe a
; pecistey, Lvs STA T 1 ee
. ENERO AND NEGOTIATE vite Ee nor ae iis oo “twit —
re REC ISTSY" WAS § esELY To sovist inet NTERES pant IES oF THe a oe eo
~ 0 8 ypuarres, ant ir gous gE LEFT TC THE siseegt ies OF. THOSE. pe
QS. COVERSTEAT ACENCIES MOY TYE vATTER suelo EE nea ver ee ar
STAT EON LIAISC! CFFICE? ADVISED LNACCN THAT-THEI® UNDER STANE 1% oo
CF EXCROIR'S TCQLE IN THE SOLACE TIC ISTRY was CORRECT cur THEY -
WERE ALSC SETLTNTED TRATOPME SAIN PUT OSE cr THs SCLE CE REC ISTR ee
WAS TC ELIMINATE elise AGESLY SOT PETITICN eur INTOTSANTS AD
. ~ ~
a | -

14-0000

ree cette WM ngye 7

PACE 3 UFas 4533 SECRET
THAT IN CRDER FOS THE PECISTRY TO EE YSEFLL If wCuLo TA¥E

THE FULLEST COGPERAT Ion CF ALL PARTICIPATING ACENCIES,

CTHERWISE THE REGISTRY VOD LE WORTHLESS EXERCISE. LANAGCN

‘WAS ALSG ADVISED THAT LNERGO IS AWARE THAT LNACON HAS

REGISTERED Act IN THE SCURCE REGISTRY AND IS EXPECTING TC

HEAR FRON LNAGON SO THAT NEGCTIATICNS CCULD EE WORKED Cur

HOd Ae! Is TO EE HAMELED « LNAGON cerventen THEY wCULD TAKE

_ GF CER ADVISED, STAT LON ‘LIAISON OFF Ice THAT Lacon
‘HAS NO. INTENT 1 0N-TO- CONTACT. Lrerée. x

; “STATION: Eta Tow” CFF ICER NAT ORALLY’ DENIED THE CHARGE: HEN
_-LNAG ON BR OUCHT If UP. IN ORDER. PROTECT STATION: Larson. °

os TLL 1AM Py wesveeiiey’

at

Be eral:

IN
: DONE SAME WITH LNERCC AND, IF THAT IS CASE, STATION

HAS MOT, DISCUSSED SITUATION WITH THEM. VIX ACDITICN, SINCE

', AHY- COMNENTS."HoS COULD “PROVIDE WHICH. KAY, ASSIST. STATION

CARE OF THE SIT.UAT 10: 1 THEIR CEN WAY. ccOn PEST ¢ _ewaces

psy StNce: ‘al 41s SPREAD.ING WCRD To’ LNAGON THAT HE: 1s
TUCH WITH EXCROWN, IT 1S NATURALLY ASSUTED THAT HE HAS

MIGHT FEIN EIT OF A EIND- WITH LATTER SERVICE 4S STATICN

STAT ION IS UNAWARE OF ANY POSSIELE TALKS EETWEEN A-! AKD EXCH OM "

EQUITIES. AND MAINTAIN OUR CREDIBILITY, WOULD APPRECIATE

“B ISTP eur TON
VIA TELEPCUCH

- = INPPET. we sist

EORET /

f


14-0000

SECRET  TELEPOUCH _— *.
RYBAT

PISP Ws UFAA+a535

SEPARATE COVER ATTACHMENT TO: ‘

CHIEF, WESTERW HEMISPHERE DIVISION

Tt
IDENTITY-At RICARDO MOR ALES NAVARRETEE
IDENTTITY=-Bz CFU) MOR ALES, DESCRIBED BY © ~~~

, AMDESK-1 AS. MEXICAN/AMER ICAN

RR EMPOET

SECRET ~

2201-35592 3

2 . ” lad 4 ~~ 7
scan te att it : eee wep eet dt 7
ya | us

14-0000

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of Of Station,
Spyrus aves ive.

.- ___ with fracas on Fnagr Uarcotica fources... _—.-—
i oo AnGALD

Refs: A. UFA

a0 Bo. UrAA~dt50 -

recta inaretece, you my want ‘to ‘resindox, this _ oo

DUPLICATE COPY .
FOA CROSS FILING IN ©

yee . ta hy wants: - 7 __., ~ Sus | . _
a we Ate CAB/C-028.0 herewith 0 Oe oe : '.

3 - RECORDS OFFICER STAMP \
Dintrilstient ; eo, oo fhe forlori a
= Chied, BHD, t/atta 1& 3 herevith atheist Ee -

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UFAA 4436!

Docunent gives list of names of 7 BNDD sairces.

Ricardo MORALES Navarrete

akd “Don Juan" | oo ‘
DPOS 14 June 39, Havana, Cuba : .
Paroled into U.S.

occ: Gramco rep. .

Area of activity: not stated

“Subject is. considered by 1 BNDD in catezory "exempt" C.I. “
~ whichis highly seasitive within their org, His name is
. Thown only to’ the hizhest' echelons. MORALES 201 file
~ indicates he has, been ‘known to ‘have advertised FBI.-and CIA -
‘We would appreciate -a- -run-dowa of Hqs info
special" category." we

SCCKET


14-00000

if :
TEAST AR CHUSS REFERENCE

femmes ea

Ve vine NI ane rarer re at JON

> we oe . i pate af poe “Tie CLASSIFICATION OF QCCORD COPY
, rn |
mene cere eterna mene | Vinee eae |
foc. sunset
SOURCE _ TNFORMATION-~ ste . . co a
ne poorer me: “ a
SOunci cavPToNye care OF info. 7 EVALUATION.

TEXT OF EXTRACT (Alae cite dac. dietribution, Diseew. No.. etc. - if applicable)

- : wee byt ners ee ne ee

MORALES NAVARRKETEs RICARDO : oe
201+ 285923 . 200-011-011/07.
StX M DOS JUN 39 ‘UF AA-04436
CUBA, HAVANA 02 OCT 72

CIT USA.

UCC GhAMCO REP

AKA DUN JUAN

AKEA OF ACT-NOT STATED

INFO MUST NOT BE USED IN NAME TRACE W/ OUT
CONSULTING FILE .

| docHzes72 cork card =. «A. 7302302320. Ff 1

Indicate The Subject, ‘Project or
201 File No. In Which This
Form Is To Be Filed.

SUQJECT OF 201 (Leet, Finer, widale)

ree 867 2D SECRET wee


14.90000

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u —— EXTRACT AND CROSS REFERENCE

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260-C11-C11/07

201-285922 ‘ .
SEX M CGB ? sot : HVCA~18943
: . 21 gut 72

cit 2 . . ‘ ,
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INFC PUST KOT bE ySeo 1N NAME trace +

7 W/0UT CONSULTING FILE

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R 221005C862

» UFABT2HZP

“Indicate, The subject, Projet Or.
. 201 File No. In Which Thie
Fors. Ta To. Be ‘Filed. .

“gueseer OF 201 (Leese, “Fiaete wiaate).

re ean

Ph 067


. . ” :
CABLE StcRt TARiAT DISSEMINATION, CLASSIENFO MESSAGE Total Corts hry * 2 RCURNG 4-90-08 INTIADSSEEN OF

FUER ST NOT TS
a ee .
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SECRET 211760 JUN 72 STAFF bd 542128 .
ctte (carafas 19581 a ,
WW/MtaHT INFO DIRECTOR. we ee
- “REFS HWCA~ 18872, a re re cts
coo! 1. - SUBJECT oF: REF, RICAROO MOR ALE S AJ ARETE, eS

PRESENTLY IN CARACAS, AND CONTACTED CIFENCE-4. MORALES
REITERATED STORY HIS THPORTANCE’ IW DRUG OPERATIONS,

INCLUDING FACT HIS SALARY RECENTLY DOUBLED.

2. «MORALES BOASTING GETTING TO POINT WHERE IT.

[ . SUSPICTOUS. APPRECIATE WH/MIAMI CONFIRMATION RE EMPLOYMENT
| MORALES BY EITHER LNERGO OR LNAGON. HE AGATN.TOLD CIFENCE-a-
TRUE NAME, OF GIGOAL-5 AS“BKTRUST AGENT. WITH SIFA CARACAS.—

3. FILE: 201-289816 aliD 201- 300985. GP-t. ct a te
SECRET. -

Pea cee a gg egy

SECRET ROI 235923
A Men 1272

we ae ne

14-0000

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&

[ttle no and bile shown are pot propes,
insert proper tle we below acd torn ard
j dvcument to RID &

and forward to RID.

i} hit 19 Sect. 2 en back Detach back fap
2 Destroy i:ont cover sheet unless at records

~ aupnificani achon taken cr comments require
i ing Ppreservahon —_
ree cM —s rau leet NO

~. . /

RID/

re
To. Au _ACORE SSEES

Fue vt SecTiON: * ON oaca IF APPA ree
ott. COMMENTS

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DATE -ormces s

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| |) aer- 289506 lertent 5
| Deze SPIE CiemeY

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FUe TITRE
‘
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: ¢ ABSTRACT
| TRACE ; : .
| REQUEST : 7 RT Psi a. - ~ +
w i : ww
DATs MH PUPAE SOCV EEN CATE 35% Trt NYUMOER
MVEA lsa72 .
tL] “hn “ue (29> ai ~
bed 6100 yee Sete cus SECRET ate

fovwss
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a)

Chief of Stetion, Caracas

0 Ricardo MORALES Navarrete

1. On approximately 5 March 1972, a Station asset, CIFENCE-4,
while acting in his ccver capacity had occasion to detain and question -
one Ricardo MORALES Navarrete, 6 Cuban resident. of Miami.

2. Morales N. “told CIFENCE-4 that he, Morales, is employed by
LNERGO from whom he receives a salary of us$700 per month. . Morales -said
, that “he Was en réute’ to” Colombia on # drug case at the time. During the
c versation Morales admitted to CIFENCE-h. having been responsible for. a’
xilling in Florida.

“3. CIFENCE-b reported to. the Station the above, as well as stating
that: Morales hes an extremely poor reputation in the Cuban community,
where he is prone to tell nearly anyone willing to listen of his affiliation
‘with LNERGO, with the inplication ‘that his employer sanctions his
activities. --

4. Moraiés also told CIFENCE~4 that a Cuban (true name » of f CIGOAL-5)
who works with SIFA in Caracas isan agent of BKTRUET.

5. " Attached isa copy of the reentry permit of Morales, as well as
a clipping from the Miami press relating to the killing which Morales
_ ollegedly cenfesaed to having conmitted.
. 65 ‘the above is for the information, of Statica yi/Miant and further
action’ as deemed appropriate. No coordination with LNERCO in Caracas has.
beén. effected due to security considerations involving CIFENCE-4,

_ EDGAR B: MARTEGANI

‘Attachmests:: ‘aly 7 se
1. Newspaper ‘clippin - wet.
: 2. Morales” reentry permit on we

Distribition: a :
= COS, Wi/Miami w/ att. “Fe. ser Aych ot

E £331") wf att. . - oo st
Be PATON SSO AN UNE

~_avCA~ ‘oer 9 June 1972

Pf ee ane ee ee 8 crip mene.


14-0000

: n Care 1309, Hospiul Jackson Memortal, 210 PM.
‘ po uércoles Diciembre 4 de 1968.
7 4 “Yo. JULIO ATON CONSTANZO PALAU, del 32.
er) SW, Ciarta calle, Mism!, Florida, cassdo con Mariah
ro. Cex arco, Ja cual estf squi” presente, declare lo sie
ao . ‘acf en Palma Sortino, . Oriente, ea Cuba,
a y22 de- Mayo ce 193&° Yo tengo 3Zafos de edad, Me
tasfel 10 dé Marzo'de.1963 en Miaml, Florida,

po. Yo. no~soy ua cludsdano dé Estados, Unidas, -Yo soy,
. rho ‘eo residenté, y tengo uta hija, Elizabeth, Ia cin] cum=
Cogs ‘piles’ cinco afos de edad ef 2% de diciemdre, & eul
“dL i neciS aguG-en este Hospital, Jackson Memorial. ©
an Me “prapdsito de hacer esms déclarnctoncs se dede :
AG a Beebo que le polled: ba perm Sido que’ pisea varios .
: c

Q%s, y la gente gue intenté Guitarme Te Vida dst afuera Yo a0 he habledo con-éi, pero otro hombre, Eddy ©
eae Calle, libres. - Pernéndez Pisa, haéé casi “dos meses, vino a mi casa > ‘
El 22 de noviembre, sirededor de las 8.39 det la noche, a €S0 de Ia una.de la medruyads para darme un meiisa>
@ tas tres cuadras de mi casa, yo estabs Caminsn= je de Ricardos Morales Navarcese y del Mefi cane Fran
go y the bajé de Ja acera en la Taveaids y ta Seyimda, Cisco docritnez Tamayo los cuales fo ‘Gueriaa- ser
estie, en in seecida del SW. , cuando ofa alguien Ha- = mils enemigos, que el enemizo era Batista, y que debi =
mare “tarda, y mir€ para Ver quien era, yentons Mos ser amigos porque las ccsas iban a cambiar. |:
23 yo seni’ Gue eilos me disparaban, y ypvwls are Yo le elle que no Guerfa terer ninguna amisudcon |.
cas Con Silenciadores, goate que ‘fraba fabs paca Fidei Castro. : ,
La anache que Eddy Pernsi’.z Pla vino a micasa,

‘"¥o wl a Ricardo Morales Navarrete, y Qeswha ~ : ;
‘ea An Chevrolet impale 1965, de dos puertas, amarts i estaba con erro hombre, Roge.io Pernindez, elemi oF
_ Mo coa dos luces de sélse Estaha sirusdo ene) medlo es un veadedor dé Is Pirestoné. a ae
7 + deli calle. . Yo teaza uns ooete “alofada ‘cerca ce mi corazén y ties . i if
Este hombre, -Ricardo Morales “Navarnese estaba ‘ex «ome Gee ser extrai@a con un aparate especial, sean me :
et aslento de air’s, en la. lado izquierda, Eltects un - di'o <t mddico. i
“Ea estos tres- dtimos dts to me he senndo die: : :

fesil M3, con un silerciador, el cual dispara “Dales - t
Me ~ea.a7e 45. yY somo tengo” todos éstos Uros en mi cuerpo sf que es=
+ Gira hombre estas monéjendo, ¥ Jo lo condzco'¢e. ieldn y me sierito comaque voy.
_. Waka, pero” Ro sé 38 nombre verdadero. Le Raman. fo quiero morir, ain que este pren
ev podo ee “ES Sl Gallego”. Este jas :

7 +. bedstndor adspuades 2 Hago esuis decisfactones ccomnplecsmente conscie ne. - 2%; oo
: 5 pmabes fe disjsraroa,.  ¥0 recibt 15 heridss oe bes, ge sts: conte: nidos, Sin Coacrisn y “2 mi progis-y Ubre . fot

° . Se — . _Volinad.” : . .
-estaba en eis 3, llamado ‘Prate. | He tenido azerct mm a. var et ‘dstor, yao

“See © spedan “S el ‘Gual te, Sieato bajo ta ezcia. d: mm .. droga, perome | fo

* muy normal: y ian eSte ee -reciones por az ‘o oe

“Ate. wonstaczo Paw

z yore : ac ne
: Gen Iele Asistente ela Seceite, del Galea el Aeros , “4968 a us =. P. Me ut mk
re de Rancho Boyeros, “Hebana, Cubae . et *) Gira Negrect, Notaro Piblico. a .
° 7 a rar = > Sees, 3S :
. . . se Sout 2 tt et oe
} os 7. - oa
. aos . : . Poy. . . . .
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3 ; Strgmmes Fn nan C78, 2S SEES a D.: me gt
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jj Sune 14, 1939 ”
© | j ives :
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3 FC RMT EaPIALS + wauriery vateNvend Lge] vars Eariwoce 7
: | Jomary 25,1973 | .
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3 : ., Ce ee . emporery dhience whch mvolves travel fa, © “oF tears eny'oh
> te Dat tO bs the lollowing counted unless tha reercnon.a wpbohealy waned: }
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; “i , *. + Communes potions of : es : ‘
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an Outer Mongol = Viet-Na»
The above revincnon waived os ta the bofowag .
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14-0000

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TO COMPILE A LIST OF RECRUITABLE PERSOMMFL,

7

(motes OD ves Q wo 7 . vA
.aASSIFIED HESSAGE terat cerics G9

. CUASTIEY TO ORE MO.
28eF TO Tk 88. SECRET REPROCLCTION PROHIBITED

rise sel) sere to orance 1
vestaoy Chane, wo aemm 2 2 2. FSTRIT RTiTaTS tt}

= ‘
RIAN So a

CTLON

advance COPY

Cheers Carre O)

FILE Ve fy DHICOG FS  CulePs Cue

42D be
info

Hil? .7 4855

SECRET 1715422 CITE JYWAVE 4997 CINGHUPST ACTING)

DIRECTOP@INFO KINSHASA ss ; Pee
cHOPPIE/WITHRUSH/PERUMEN ,
I. DURING DEBRIEFING, JORGE SILVA PEVEALED THAT COL.
CFNU) DENAP, CO STH COMMANDOS TALKED WITH RENEWGARCIA (FX
WITHRUSH PILOT Mow FLYING WITH AIR CONGO) AROUT RECPUITING -
PBPUMEN cormanmos [ec 7? "AYO" 2 2ZNB THOSE WHO WOFACT :
TRAINED. GPACIA PFPOFTEDLY WROTE PRICHARD MORALES,
(2@1-235923), ONCE COWSIDEPED FOP VITHPUSH ADMIN/SURVIVAL,
2.9 ABOVE PROBABLY XNOWN BY KINSHASA AND IS FYI,
SECRETS LAW ¢ CALE SP SiG,


14-0000

SECRET

CANCELLATION TO DIVISION
DATE __5 January 1966 js

MEMORANDUM FOR: CHIEF, SOD/AB/OPS/3

ATTENTION

201 } -
c , - 4

py pw) : :
- The file on (? : is cancelled

and closed in C1/OA for the following reason:

Failure to submit PRQ-II as required@ under CSI No. 10-5 or to”
indicate any further interest in obtaining approval for the operational use”®

\
i

of Subject.
Please refer to CI/OA memorandum dated 18 November 1965. .

Prior to any future use of Subject, it will be necessary to furnish
@ new approval request (Form #772) to CI/OA. .

/8/ Bdward P. Brown
CHIEF, CI/OPERATIONAL APPROVAL AND SUPPORT DIVISION

C v
bectvons

_oarevls

tor

4

‘i

co
|

joes 69la SECRET

14-00000
t

SECRET

Pihio oe

REQUEST FOR INFORMATION AND REVIEW

0:
_____SOD/AP/ORS/3_ += _R.¥. Canbino
FROM: CHIEF, CI/0OA

/s/ Edward P. Brown

f £20). 265923 ___
ser ke

12

IN ORDER THAT FURTHER CONSIDERATICN MAY BE GIVEN YOUR REQUEST FOR APPROVAL IN THIS CASE, IT 55 FENVESTED

THAT YOU FURNISH THIS OFFICE THE INFORMATION CHECKED BELOW, CR SEVIES INFORMATION AS INDICATED. .
a Prot T etvite oF rare ’D DOSSIF®
rare’ p

REVITO OF STAFF ‘O COLLATERAL INFORMATION —_

SECURTTY OFF, REPORT AT CH/OR

SEC. OFF. CONCURRENCE MEWO aT CI/oa
REviEw CF FRE REPORT AT CI/OA

REVIEE CF ATTACHED REFERENCE
ctutas (See Kepacks)

REMARKS:

The POA reinstatement Period. expired ct Noverber 19650 Please submit

PRQ Pert Il. If, within 30 days, no further interest in Subject has’

been indicated, PQA will be automatically cancelled.

e202

fous B89 ure recuscus sosrece. : aa ~ SECRET


14-00000

“ ms
ay

WITMRUSH PERSONNEL CABLE Locator
NAME____ MORALES Navarrete, Rteardg A, ___ WITHRUSH NUMBER 10d
201 NUMBER 285923 __ C NUMBER

: ACTION TAKEN .- : CITE NUMBER IN NUMBER DATE
' ,NOMINATED FOR WITHRUSH |

' ‘FIELD TRACES REQUESTED __-. =

TN

WAVE 2901 | 88650

/ FIELD TRACES RETURNED. N.D.
"prev traces request __- |
"- PLELD TRACES RETURNED N.D. |

FIELD TRACES REQUESTED
FIELD TRACES RETURNED ND,
LOCAL IT & N TRACES N.D. (WAVE 3062

‘LOCAL POLICE AND CREDIT, TRACES N.D._-

17 Jun 1965, 4.

WAVE Boe
LOCAL FBI TRACES N.D.__- WAVE 2901

CONTRACT SIGNED

oF ; NOTIFICATION: OF POA GRANTED_____-

DEPART U.S,
t

" ARRIVED LEOPOLDVILLE
CONTRACT. TERMINATTONL

‘RETURNED TO 1 AMT_~ tea ;
BANKING INSTRUCTIONS ._:
LCFLUTTER _- a ;
4
an


14-0000

:? aE daa PRON

SECRET rl

MEMORANDUM FOR: Chics,
&0D/AB/OPS/3 - R. W. Gambino

ia
E 4 Noverrete, R&ido Anibad -_

REFERENCES Your Memorandum, Dated

19 June 1963 crm

A Provisional Operational Aporoval is granted for the use of this Subject
as set forth below.

A Provisional Operational Approval issued by CI Staff grants the same
authority, on a temporary basis, for the use of an individual as the authority
granted in an Operational Approval unless othervise specified by CI/OA.- It is
based, however, only on preliminary file checks and investigation and is sub-
ject to a further final review wher all investigation is completed.

Your attention is referred to the request for cancellation memorandum

requasted.
A POA is being granted for the use of the Subject in the Congo under Project

WITHRUSH for a period of 90 days. Upon receipt of an up-dated FRQ Part II an
OA will be processed. The PRQ Part II of record pertains to prior WH/C/RR/OA

intendéd use in CUBA and does not cover S0D utilization in the Congo under

Project's! WIPEGASUS or WIEHRUSH.
POA ie reinstated until 18 November 1965.

- To process the Operaticnal Approval, full information (completed PRQ
Parts I ‘and II) must be submitted as soon as possible and. not later than six
(6) months from this date. Aa Operational Approval will follow “when all

investigation is: completed. and upon the receipt of satisfactory PRQ Parts I
and If. Cancellation must be requested if use -of Subject by interested Di-
visions ceases. ©

/s/, Edvard P. Brown |

APPROVAL

soe 125 vre cecvious cortions SECRET op

subaitted by SOD on 5 Ray 1965. Subject's amended OA was subsequently cancelled aq

HMO te Oe aye go

exe


14-0000

_ ZO) = ALS D2 F.

Cj) orstaoy =.) SETUEN TO BRANCH «= PLE RD
. CR KNX

* ; MESSAGE FORS
Te TOTAL cCoPIes: a.
161 FP, DALY :kaoe

Ga ]
«: S0D/AB/OPS/3 Gre + BE q
w+ 4475 (Jno woex Le GAET
we: 10 June 1966 O ric) inca Five ao.

' ' SMWAVE (FOR LORENTZ)

f tameee be eaten ae ene

tom: DIRECTOR .
mes ScnG or va, wuz (J RID COPY ete’: &
j
' , WAVE (FOR LORENTZ) INFO - : cre on i
_, CHAPPIE WITHRUSH PBRUM - oe, .
i ALTHOUGH REALIZE WORALES SLREADY POSSESSES 0a For FoRMER! 8 3:' 7z : ——
: = KUBARK USE, HQS PREFERS DISCONTINUE RECRUITMENT ATTEMPTS FOR. ve tl 7
_ WITHRUSH PROGRAM, PREFER MAKE GENERAL PRACTICE AVOID 7
RECRUITING PILOTS Wil0 HAVE HAD ANY FORMER INTELLIGENCE . i
"| CONNECTION OR WHOSE UISTONY REFLECTS DEROG INFORMATION EVEN -
, IF NOT SUBSTANTIATED AFTER LCFLUTTER EXAMINATION, Be = ;
Be hades Pes a END OF MESSAGE a oe Os
“sop /ab/ops/3___. ZF Rate CT
ELS Te Peewee Cp nus) _ i

=e ena

. DESIOND FITZGERALD =~ , 4, DERNARD J. FINAN, JR;.

C/WH - C/SOD/AB

\ x . * COORDINATING OFFICERS * ’
\ . . oraust AUTHENTICATING |
RELEASING OFFICER bactvted om eetemia orricer
: SECRET pacha)
’ ' . - datentees


14-0000

SECRET : . $00. 2 242 ,

, : go/ - Af, 997 J gy Bag
5 j
jemsonanpuu Por: Catof, C1/0A po 7 4.
AYYENTIOg © 1 Mr, George Ball
; ” SUBJECT™ 1 MORALES Navarrete, Aicerde -
. 1. Tho. Subjoot, who fe the Subject of 201-385923,
Pesseeses Operational Approval fer use vy SOD ia the Ceage

for PU setivitios ender Project WIPEGASUS,
a, 1¢ ig requested that the existing Operational

Approval be azeniod to imolude ase hy 80D in the Conge
under Preject WITARUSH. . '
im
Rebort W. Gaubins
_—s- Saourity Officer. ‘
6peeial Operations Divisiea .
Distribution: ee
ots Orig. & 2.~ Addressee: | So a oa ” !
we a Cf/SQD/AB |
l= Sop/SECUR- coat meee ot
- 1 = s0p/a5/oPs/s | |
AX ~ 201-285923
1 - sop/RI | -
1 = Chron” , :
$0D/aB/0PS/3:L.MURPHY:kae(9 JUNE 1965). | - |
:" |
a |
;
SECRET |


14-00000

Pm ented a ort tren

Physical Requirements Officer

OPnONa Foam WO’ Io ™. cnet,
UNITED STATES GOVERNMENT *
Memorandum
to : Col. Dietrick _ pate: 24 December 1964 ,
From, : OM3/REG/PRO/COV
subject: Ricardo Morales (t)
Subject has been evaluated by the OMS and found to be :
qualified for proposed essignment.. :
:
Joe W. Cline i

_ sd Deven fog

’ .
4

¥r. Ricardo MORALES Naravarrete.

Bear Mr. MORALES 3

You hereby release and forever discharge the Sponsoring
Organization and all its agents, officers, employees and
rerresentatives from ‘any’ and all claims, demands and
liabilities in any form or by ary party what or whosoever
arising from services performed by you for said Sponsoring.

Crgap PRL A They" Memorandum of Agreement signed

ME ia vy 64,

1S - Cnr Ail

Sr. Ricardo MORALES Naravarrete
Estimado Sefior _ MORALES _ H

Con este documento firmado por Usted la Organizacion
Patrocinadora con todos sus .agentes, oficiales, empleados
y representantes gueden relevados para siempre de. todo *y
cualquier denandas suyas en cualquier forma o por cualquier,

: 4 : - ,
Fartido o persona que Surgerian de ies servicios suyos hecho

’

por dicha nae) tr ciasdora bajo su Nota de
; WIBELS GEL . ‘
-Acuerdo firmado LE: YES _ 64.

Bea were ent

——, enc yey _ .

ie heme 8

t

FITNESS REPORT: Ricario Mors
SUBMITTED 3Y:- a Robertson

Ricardo was selected for the group because of
Case Officer reconmendation and. personal obser~
vation ani his’ training. record plus the abib ity
to speak French and English as well as Spanish. '-

He is ‘particulariy bright, and during the prepara- ,
tory and holding phase, as well a& during the pias
in which he has been left behind to accompany Alberto

Perez home, he performed as required of a good =. mo, —
commando. . co Be

During. the action he showed a surprising leadership - “
capability, taking over effectively a team which —_ :
needed it at the moment and continulng until he sot - og

nit. . a ae

During : a portion of..the action he served as Major | 4 a.
Hoare's conzo ‘Tink with aviators” whose’ English was, tt . oa

not good. er hcian

Ricardo is definitely reconmended for spacial ops’
in a leaijership capacity, but it is mentioned here
that his use to KUBARK may be in a broader field and -
that use as a eoumando may be wasting his talents.
Ricardé is not ‘now: employed. at IMVAVE.-He 13 not
felt in any vay to have after-action secunity
concern. a wt - 7 : on

ScCheT


Sette |
ri “ee 2 October 1964

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1

mooRAThK DE ACUZRDO . ,
an)
PARA: Ricardo Anibal MORALES Navarrette.

I. Proposite de) Acuertio

| Bite ‘Resort him establece wa mutuo entendinento entre usted, quien se

i

~ | | 7 SECRE®O 1b ot

‘ofréeio voluitarienirite para una tarea peligrosa y arriesgeda endl Congo, .
y te “ongsnizacton’ Putroetsadora: “Bate: acuerdo especifica les, obligasiongs
Yr ‘peapoussbilidedes aartuas ‘entre usted, a | quien te hare referencia, maa. adelante:

came el Voluntarto, y de Orgaidzicton Patrovinadore, referida mas adsl ate
ol Petaveinader.. ; ES

. va Seguridad. BL “Voluatario entiende qe Bus servicios al Petrocinador -

: pueden eubrir actividad de wa naturdleza peligrosa y arfieagads, la cual ©

| étgeteta y profesional siempre. - _ oO oe oo _ Zs

_ Ain en ot, Gogo

“Fequertra instruecion elasificada y orientacion para preparar al Volwurtario para .
Lever a "eabo- a tarea. ei Voluitario acuerda no hablar o escribir mumca da.

etivided | a nhiadte y roteger la fegurigaa y las actividades del Patrocina-

38 Voluntario entiende’ que el permaneeera en.

B. | Wicaeiod. se- la Tarea.

-sario ‘pore prephrarlo péra iu then eb el exterfor: Hi, Volgmtario-enttende.

adenas que el sera transportado al y del Congo por los mediog ‘progorétonados

‘por. el Patrocinsdor y_ que. el Patroeinador deterniinara ‘la dubacton ‘ae ou eate=

. : r eto pire ot comin do
mision. a) adicidn, ‘el Yoluntario extiente que este “acuerdo no- le ‘conftere
derechos camo im empleato del ‘Patroctnador y qe este actiorde tnvalida cuniquter

SECRETO

woe eae”

4
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° séledctonados : ‘pera y partieipar con exito ‘ean otios Bistones’ que el Potrocing= as
! @5r endle como especiales, tanto antes com despues da la mision, sa le

 otorgara un bond.adiscrecida dé -Patrocinador por las caritidedes desde’ $100

SECRETO

on Wwatrteto con el Pacrocinacor durante el pericds de su asignacien cue

olerto por esate acuero.

C. Mision. Ta mision del “personal Yoluntario en el Congo sere proveer’
seguridad "y equipo que Snelaira aviones al personal éesignado; participar ea.
mistanes de investigacion 7 rescate. v ‘llevar a. cabo otras misiones que el Cotes

Potrocinador le ‘agigne- _ oe
De vega 7. Hoprte, ee

“le

ow ‘Videntraa este én: ex Congo (desde La £ ; :
. (salide a fecha de regréso) ; - : Hc

4

“Be Ba adicion a los pagos mencionados arriba, aquellos Voluatarios ©

a $1,000 yor nision, dependiendo et riesgo envuelto y el exito obtenido. ~!

En caso da muerte. del Voluntirio como’ resultado: de fu pertsctyacisn en esas oe
mistonas especiales, el Yiono se pagara a au venéfictario que se haya designado.,
3. Be ease de- taliecert rel Yo! luntarto en. ek: qumplintante de aw abit: .
7 re Se Palen a el tae

-aividas: tens por 19 meno 3s Un dependionte -

“3s

‘Plelo ‘sera, él 308 4 del cspectstenio. . aon _

” . 2
Lt -
~ on w Beers ~ . : . c ete:
: oe. oe _. a a SE CRETO an ° a = .

_ (bo) En caso de que‘el Voluntario e@ iesionera, hiriera o séen=.-° ”
fermara en cl desempeno ée su tarea, el Petroctzsdor provears beneficios
medieos, quirurgicos 7 facilidades de hospital y transportacion. Se,pagara:

MANE Atm ee UE EAR ph oe

compensae ion. por wis éontidad 2 le sola Aisereeton dal. Putrocinador, con tal
46 qiid no exieoda 10s Lites mixtioe séhaledsé arribe por micrte. - “ So a
(fe) n 1 Yolintarto posdey si asi - lo desea, comprar un seguro vs emi 4

ek Voluntarts 60a, “oprebendidio ° declarado asepered, a
e rt compansaeton at ralor r enyecifieado en el

Bl Putieinador pagera ééte Qisdre a sin beneft-

“a fetha 86 ou epraticaintin

: “etairto aenigiado’ ° Bera eacanteto pera, el (Woieatarte), ‘sagan haya atspusists -
e a “Yoluntarto. ; ;

oe zi Petrocinetor yroveera- ‘pemtaa eg stetety

ln


14-00000

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- € — oe : anne an ewer ee

SECRETO-

: - . . 4 wb
la finalizecton final gern despues qua ol Volustario heyn a149 regreando a
oe Eatados Uaioe ¥ x0 haya ¢ ao uns: accioa mitua y sceptable.. :

Cc. La terminacion general dea ezte acuerdo ‘entre todo 41 personal Yolun-

tario y el “Patrocinador 82 efectuera a mm regreso a los Estados Uataoe, ‘pose:
60 haberse completado stein det Mfocintor oo Co _ _

ene ee
.

Geta A TRC


14-00000

SECRET?RO

inecrita mi beneficiario ieee 1 para réetbir del Potrocinador todo pago y bens-
| letos'a que tengo derecto en Vil de 10s termine del Nemorasim ca Acserda:

B ftimido yor mt en cate fecha:

we Te,
. cn my -
ob '
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we si _
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ewe Reacts 5 POA as — we oe eee

SECRETO

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14.90000

. “BECRETO
f

PETICION D8 SEGURO

‘

. . ‘ oz

; ay
8,

pays

| to Lcaspe A Morales Wavamerecricite seguro por ia centided
2 | te 5.208 —_ sneer ees on sorting oo eens : OO
coq pts oe _  - peanest Preanpe Hv! bye Moantes Mavnnhere wes ee

ode | eoha te toctssentor C/19/59 _ :

fh aetna: arg él Seguro: MAEDA Menaces :
“Pt " Bireceton: s Ss. ~
| 3s bo Bh ple 8 Fae .

a ee Wire ae oO pees ane
—_ : 7 _ +
a4 .

_ : SEC'RETO


(. SECRET

~

: MEMORANDUM OF AGREEMENT _ |
“@O: Ricardo Anibal MORALES Navarrette

I. Purpose of Agre reement ; rn : i
Thats memorandum eatabdlishes a mutual understanding | between -
you who have volunteered. for a potentially dangerous ‘apd

dl obligations: and redpons: piiittes. -

Sponsoring Organization; hereinacter referred to Bs the, ‘Sponsor,

\

rr. Sense of eee _ Te, an

. A urity. The Voluntéer understands that ; hi. aervices
to. the Sponsor may involve’ activity ofa dangerous and

- hagandous assignment ta the 2 Congo and the Sponsoring orgaiteat ion. a

: Betiveen you horetnafter, referred ‘£8 as the: Wlunteer,- and’ the. ee

mors

4

:
+ fbr eeempemetios
Dh d .

tie nee

_ hagardous nature, which will require classified ‘instruction ce, OP

“and “ePtentation to prepare the Volunteer to carry out’ his
assignnént. ‘The Volunteer agrees not to speak to-or write ; i ;
: about this activity to anyone forever and to protect the.

_ < on . : security of the Sponsor’ and ite ‘activities. vat all tines. The

 Wolunteer™ agrees. to conduct Ainselt in a respect fill, discreet -
7 and professional manner at all-timas.. en
Be | Westin. ar Asatgnbent The Volunteer understands that
he wil remain ‘in, the thited States for such tine as: the _
; - "Sponsor regards as. necessary to prepare shin for ‘has foreign’
_'  apstignitent. - the’ Volunteer’ further understands that he will.
7" | be ‘transported to and tiem the Congo by means provided by
the Sponsor and that the duration of his stay in the Congo will
SECREP


14-0000

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be as long as the Sponsor deems necessary to accomplish the
below stated misston. Furthermore, the Volunteer understands

_ that this agreement confers upon him no rights.as an employéé |

of the Sponsor and that this agreement supersedes any other
contract with the. Sponsor during the period of the | Seetgnment |

covered. by this: ‘agteemont. |
| Hisston The mission of Volunteer "personne tn ths

end 4 equipnent to inolude iterates to participate 4n search —
_ 8d resoue missions and to perform auch other missions as

the Sponsor may direct.” oe _ ce

" "p. ” Bay ‘end. Support.
" 2. fie Sponsor will pay the Volunteer the followings
(a) wMtite tn the United States , $2 70. ee.

~ ). While ‘in the Congo (see of ééparture i770. 06
to date of return) .

‘Qe ih addition to payments indteated adove, those
‘Wolunteere: selected ‘for, ‘ond  pertiotpating successfully in

for ‘the: ‘taeton, wil be ‘amarded a doriua

at the aiecretion. of the Sponsor ‘a amounts. fram $100 to

- $2,000 per. mission dependent ‘on: the: hazards, encountered and -
-puseess attained. in the event ‘the Volunteer expires. as. 8 -
Fesult: of pivtiotpsting Ee ‘buch, “epedial sitestona, the venus | °

wth be paid. to his designated beneficiary.

3. In the event the Yolunteer expires in the

2
SECRET


1400000

se oT SECRET f

performance of duty in the Congo, the benefits specified below
wil “be paid Lf the individual: has at- least one dependent. rns ane
Ie ‘Be ‘has Bo ) dependent, the denerit will be 50% of that —

tae

He Aeve rine aeate

speetfied. | .
Ba (a) ‘ro years bape aalery; applicable at the — a

ne ‘tine, 4 4 death is fron natural causes; four years.
. - basa. salary; eppltoabie at t the tine, it death 1 from.
‘agpidental onuses. : :
7 “@Y. Ih the event thie ‘Volunteer ts injured,
_ wounded ox becomes 11 in the performance. of duty,
“2. the Sponsor will provide medioal, surgieal, hospital =.
v mS and transportetion benefits. Compensation will be
> paid in an amount - at the sole discretion of the
Spongor, provided 41% dosa not exceed’ the mextimara

ee nme mnnnineane enti nn Oe rea FIA sm hone ta

limits asset forth above for death. Pat ; ;

(a) ‘the Yoluntesr may, if he elects, purchase. 7 ara - a -

. optional: {neurence’ coverage for ‘the’ time: this agreement en
a <) in éttvet. at 8 reduaed Pate as follows: _ Straight.

mo ~ : - _ ite ‘Atnsuranée An, Aneréaente. of. 41,000 to & “mast i of

"$25,000 with decidental death being 1 twtoe straight ee

life covers: oe
oo “" bh the. event: the. Volunteer ts oagtured or

C. : . “gestared: ’b ‘thie. Sponsor. as. missing in aétion; tha, “sponsor” wil
ae continue. his: Sompensation at the rate speotfied in subparagraph. ,
1, above for a pericd ’ not to exceed twelve tonths from date
: - 30

“SECRET


14.90000

:
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SECRET

of copture. The Sponsor wilt pay this money either to a
designated bene fietary or to an escrow account as directed:
om. advanoe by tha ‘Volunteer, .

- 5. The Sponsor wii provide feed, housing, operational

-otothing, equipment, and taste personal sepessitie ourteg the.

0:8, based piano, enroutey da eitte 10 the. dango.

Ae During the period ‘this ‘agreement to 1n offest, af ths
Voluntéer fatls to abide by the texas of the agreement, this-
agreenent will be terminated by the Spoor eb u time and to
a manner énd place at the ‘Gtsoretion of the Sponsor. -

8B. If the Volunteer chooses to terminate this agreesen
, he may: Bo elest, but final ‘termination wilt bs after the

‘Volunteer has veen - returned: to. the Staves and factually.

_ adoeptable disposal action is arranged fer tha Voluntesr.
Ce Genera? termination ‘of this _agresaant betuson ‘ait

Vouinteer personnel and. ‘the’ ‘Sponsor will be Ofteoted. on return: we
- to. the’ U.B, upon soupletion of the Sponsor's gitasion in the

D. Final termination este encat'-botween the ‘Sponsor ahd

-& we hee
SECRET.


14.90000

ee . st "  -§RCREP

the Volunteer will consist only of the arrangements apecified
above, i.e., final pay, bonus’, if applicable, medical
clearance and transportation to point of origin.

EANALES Kavatretta

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7 i Declaration of Beneficiary oO :

Ricardo Anibal
I /BORALESS. Navarset

Genignate ‘the parson listed

lethenesehitetie teetertaet eae

| iim a MACD A. Morates ae t ier
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| . Maress S35 S.W. 72k gft2 Ufrarrs, §Z. .

, : _ ‘Relationship U4) fe a ce

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SECREP

YFoquest insurance in the anowit of

; £2 £290. . dollars as specified in the Memorandum of Agreenent

.

Hone: freanpo fu Bae Ahenatss Wavn ane Te oe =
peta ct sirtin 6/10/39 ; ne
Binattetary for Ingurancei Magpa Monn hes

Meme: —_—— 7 7

Adéresss $3.5:S.W. 2 aPaphf2 Monn, tg.

_» Relationship: Myr FE .

BECREP


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: Estados Unidos dabidsmente autorizado. .

o nal en rélacion @ informacion’. Oo. dnteligencia. dentro dal. aleancs, ee
7 Ra ai

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pani en efecto Sobre. mi, Mae Pesar- dé que. wi relacion esta. siendo

FIN DEL CONVENIO -

Yo, . Yrorel Lead es : entiendo que mediante la ajo-
cucion de mis dsberes he recibido informacion y material de ine
telivencia ‘y Gatos concert.ientes a la sevuridad de los Estados
Unidos. Esta informacion e@ inteligencia, junto, con los cetodos
da adguisicion, manejo y diseminacion son clasificados de acuerdo
a las normas de seturidad establecidas por el gobierno de’ los
Estados Unidos. Se que 1a revelacton.de esta informacion.sin.

la debida autoriracion esta. prohibica ° ‘por las Leyes de Espionafe
(18 USC Secs. 7¢3 y 7°4), y por el Acta do Seguridad Kactoral dé
1°k7, que -eapecificamenta exigen la ‘proteccion de las’ fuerites de
Jintelizenesa y metodgs: contra da revelacion Sin autorizacion.” - : a

Juro soloimenente’ o afirmo que nunca- divulgare, publicave

‘0 revelare por medio-de la palabra, condueta o por evalquier -

otros metodos esta informacion, inteligancia o conociniénto,
sario hacério en el eumplimiento. oficial ..

erdo. cor las leyés de los: Estados: Unidos,

_ a menos .que eapecificamonte. sea autorizado por escrito en.todos.. ©
a rie

y ¢ada uno de‘los casos por un refresentante del gobierno de os.

Entiendo que das ‘disposictones de ‘aste ‘Juramonto permanece=

.terminada, Le .

Estoy de acuerdo de. qvéen cago de ser . Laiiado a , teatificai: : : - ~
en, corte, proéédimientos adiinistrativos.u otra clase de tribu-- oS ee

imedistamentes tai ds

saber a, la: corte.

Entdendo qu
les Estados Ungdos ‘para: ‘eu us6 future "en. cua
. deritro. del <fhoance de. ests duranenté.” heoaes

gin -nifcuna reserva. ental ° Proposito de evacion. ¥, en
uSeficia dé bre ion-0 0, €8 reion. . peo OTe ae De

‘ . 1

organtsactont— TT ;

Testigo :


TREAT ON WAMSRS SANDS -
~ _
se Y, » understend thot by virtue o ay duties I have
Bead the reefylent of Mitra: tica end inteiligence metterie) end dats <hich concerns
the security of the United States. This infore.ticn ind intelligrnoe, together
/ . vith the methods of caliecting, handling sad dissesinrtion ara classified acecrding
to security stenderds set by the Gaited States Government. I rm ectre that the
unouthorired. diaclasure of such infors:ticn fa prohibited by the Zsvicn-ge Leva,
(18 USC SECS. 793 and Tub), snd the Settomr) Security Act of 1947 which specifically
requires the protection of intelitgence sources and methods from wruthorized dis-
closure.
tee,
I asree that I do not nov, nor will I ever, pessers eny risht, interest, title
. i... -. oy claim whstsoever in or to s=r-cf the information or intelligence or the methods ’
“oo 3 of collecting or brndling tt wich hes come to my ettenticn, but shell. tlvays .
recognice the full cod: vested Property right of the United St:tes in and to mich
satters.

‘I'do solemily swear or affira thet 1 will never divulge, publish or reveal by
word, conduct oar by any other means such informtion, Antelligence o: khovledge
-~exdeph-when ecessexy to do so -in the. yerformence of my offtel2i @uties andano~ OS - oy
. accordancé vith the lavs of the United. Stétes, unicas-: epecifically. enthorizéd in 2 ee
wetting: 4x each and every case oy. a auly suthorized a Fepresentstive : of ‘the. ‘United , ‘

Btates ‘Government.

OMAAYRHEE A a ye

1

7 widerstina that the provisions of this oath wilt rearin binding: upon oe;
even though sy reletionship is being terminated.

: T agree that in the ovent I sa ever celled upon to testify in « court of lav,
admnistretive proceedings or cihey tribuns regerding informtion or intelligence
within the scope of this oath, I will notify.a duly euthorized representative of the

_ 1. Waited Stetes imeediately; Y will elso Favive the court or tribues1 of ey ofth to. -
' the United Gtates Covernzent sad Teczest ¢ heat ey need to testify be esteblished

vefore I am required to do so. . ; — 7
: a

I- understand thet this oth vill be retcined by the United Ststes Government

‘for its future use in any wetter vithin the scope of this oath. I teke this na 7 : ve
on end in ; Pe

$
Sen mueen en meren mmtNnEN Sf wales ana
:

bate hay uae OS THe 4

odligetion @reely, without eny mental reservation. or purrose of evasion ;
absence of duress. oo, . }

oe teny aging ote teens gus

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MEMORANOUN FoR: Chief, WH/SA/MOB/PH - Cal Hicks no
68 te SOD/SO %.Be Scanlon oe

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_ Oporssional Approval is hereby ranted ‘fa the case of ‘pesky s
» for the purpose epedi fied in your’ request

"gaged “3B Soptonbar 1564 Poa Lee hee sexe a!

| we tha euro fr Sask and Ln we by md A

‘the Congo for PM ‘activities imder. Project WIPEGASUS.
2, Subject of 261-711305 has a POA with an OA pending fecaipt of a

favorable investigation, Eis POA has been extended. and amended accarding-
‘t+ By This will confird oral amendment of Subject's clearance on behalf
S. of Wi/sa/MoB/ it.”

Thia Approval : ds based upon - evaluation of information eivei lable to thie:
_ OFF i6e, and is granted under ougherity contained in cSt and CSI-F 10-5. —

= . ey oi Eduard: P. Brown moe
. CI/OPERATTONAL APPROVAL “AND ‘SuFORT DIVEStOW 7

“pate s_21 September 196 ate ye

, Distribution: . on et
Orig. to. Addressee : zi a ~
1 to Files _ oy

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14-0000

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SECRET mone
. 15 Sp cue

avrerrian «= My, George Ball
p> SUBIECT : Oversttosal Approvals

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|
MEMORAIDU FOR1 Chief, CI/as moe oC , _
ea de Spe folloviag Andividesia ‘Meted by € saiters heave
;  ewrrent Operational Approvals ‘fom une: hy, enya

cpers 2
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tee 16393 . ae BaTe$s

f. a. te te: | ehas she. soatus ig ‘opprat tonal ‘Agprovaio
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. . THE. FCLLOM ING. “NaF ORMATION CCOMCERN I 13. THE “SUSJECT. OF ae 41S 201. -
wees en DSS LER “HAS _BCEN EXFRACTEO. FROM ANCTHES OFFICIAL. OO. FILSe 2 LL
RE SONS PEREQPMING ‘AME TRATES ARS CAUTIONEO THAT THE ooCUe oo
ee MENT FROM WHICH THES EXTRACT WAS. PREPARED CONTAINS ADDITIONAL. UU ee
ATA Md PERTAINING TL. TAS. SUBJECT. AND. SHOULD. BE. REQUESTED

a+ ER OM IPA EILE een ee ene eee cote ne eee ee ee a
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ECA ES NR VARRETES 2 eLcARoo a
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7 COORDINATOR: VEN 19 81223701580...

SS -OSEICS DE INFORMATION, PROCESSING AND on
. ANALYSIS DISIP CREDENTIALS APPLIED FOR 27. FES...
nee te cent met nee 21h. BY. SUBJ 20170057560...

— st ———— == = = &. (FGI S 3—

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